Browsing: scams

Nigeria has announced the deportation of another round of foreign nationals convicted of crimes ranging from cyber-terrorism to internet fraud.…

Australia’s markets regulator is set to expand its crackdown on online scams after taking down 14,000 online scams since July…

In the ever-evolving realm of technology, two domains have consistently captured global attention over the past decade: cryptocurrency and artificial…

The Australian Securities and Investment Commission (ASIC) has acquitted four individuals in Victoria for allegedly conducting money laundering offences linked…

The Indian police have dismantled a work-of-home scam that white flooded funds are laundered by cryptocurrency, in which five individuals…

Ripple, and his CEO Brad Garlinghouse, have issued an urgent warning and the community warns about an increase in deepfake…

It’s only halfway through 2025, and the crypto industry has already taken some heavy hits, as scams, breaches, and hacks…

ZachXBT, one of the leading independent researchers in the cryptocurrency world, claimed that the crypto phenomenon called “Crypto Beast” was…

Wisconsin is currently considering new laws to protect its residents from the menace of crypto scams. According to reports, residents…

Last year, Hong Kong police arrested a group responsible for a $46 million cryptocurrency investment scam that used deepfake technology.…