Browsing: scam

More than $35,000 has been recovered after a bitcoin scam targeted an elderly victim, signaling a major win for cybercrime…

Spanish cops have arrested six people as part of a two-year operation to cripple a crypto investment scam ring that…

A teenager from Montreal is facing four criminal charges in connection with a $50m SIM-swapping scam that targeted two renowned Canadian…

A scam cryptocurrency trading platform has been wound up by the courts after stealing £1.5m in clients’ funds. Gpay Limited was…

A South Korean man in his 30s has been sentenced to three years in prison for defrauding a crypto investor…

The Zklend -Uitbuiter lost all 2,930 ETH in a phishing -swam while trying to wash the stolen money white with…

China has been grappling with serious cryptocurrency scams of late. In yet another case, a Chinese court has sentenced 34…

Millions were recovered after a Kansas bank collapse tied to a crypto scam wiped out small-town investors’ savings, leading to…

The Bank Central Asia (BCA) has responded to claims that its accounts were exploited as part of a cryptocurrency scam…

US Marshalls have reportedly arrested Wiz (Veer Chetal), the third of the hacker trio of Greavys (Malone Iam) and Box…