Browsing: scams

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

Cross-chain criminal and high-risk crypto activity has surged past an estimated $21.8 billion as of May 2025, according to blockchain…

A North Korean defector and a former soldier have allegedly scammed more than 20 people, stealing 1 billion Won, equivalent…

Crypto ATM scams are becoming a major problem in Australia, with the latest case costing victims $2.5 million. Scammers are…

Researchers at cybersecurity company Darktrace have warned that threat actors are using increasingly sophisticated social engineering tactics to infect victims…

The software developer who turned up on the call for an interview with UK verification startup Cheqd a few months…

The U.S. Secret Service is spearheading a global crackdown on crypto fraud, arming over 60 countries with cutting-edge blockchain tracing…

Nearly $2.5 billion worth of cryptocurrencies were stolen across 290 incidents in the first half of 2025, surpassing total losses…

Feds on Wednesday said that they have filed to seize $225.3 million worth of Tether’s USDT stablecoin in the largest…

Alabama securities regulators have seized more than $125,000 in crypto assets for two residents who fell victim to elaborate “pig…