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Scam and Fraud Alert

Scam and Fraud Alert

Scam and Fraud Alert Section. Information on types of scams, warning signs, reporting, and ways to protect yourself from being scammed. Follow this section for more tips to protect yourself and to check for alerts about current online scams.

Latest
Scam and Fraud Alert

Euler Finance Gives Hackers Ultimatum to Return Funds

Godfrey Benjamin -
Scam and Fraud Alert

Illegal Crypto Transactions in South Korea Tops $4.3B in 2022

Godfrey Benjamin -
Scam and Fraud Alert

Hacking cost DeFi Platforms $21M in February: Report

Godfrey Benjamin -
The French police detained two suspects in connection with the $9.1 million Platypus exploit and seized around $222,000.
Scam and Fraud Alert

French Police Arrest 2 People Associated with Platypus Hack

Anisha -
Fund manager and co-founder of hedge fund Syncracy Capital, Daniel Cheung, has filed a lawsuit claiming he was defrauded of about $1 million.
Scam and Fraud Alert

Fund Manager Sues a Los Angeles Resident Over Lost Funds

Anisha -
In 2022, crypto investors poured up to $4.6 billion into crypto tokens that were allegedly involved in "pump and dump" tactics.
Scam and Fraud Alert

Crypto Investors Spent $4.6B in ‘Pump and Dump’ Tokens

Anisha -
A new cryptocurrency scam tracker has been released by the California Department of Financial Protection and Innovation called zDFPI.
Scam and Fraud Alert

California Debuts Crypto Scam Tracker

Anisha -
Scam and Fraud Alert

Hackers Breach Namecheap’s Email to Send Phishing Links

Godfrey Benjamin -
Prosecutors claim that the crypto CEO deposited at least $14.7M into his personal account and spent the money on a new BMW and other things.
Scam and Fraud Alert

Crypto CEO has Pleaded Guilty to a $250M Scam

Anisha -
Scam and Fraud Alert

Scam Alert: New Mars Stealer Crypto Wallet Now in the Market

Godfrey Benjamin -
Scam and Fraud Alert

UN Reports Highest Crypto Theft by North Korean Hackers in 2022

Godfrey Benjamin -
Scam and Fraud Alert

‘My Big Coin’ Founder Bags 100-Month Jail Term for $7.5M Fraud

Godfrey Benjamin -
A small-scale DAO, BonqDAO, had a significant smart contract hack that resulted in the theft of approximately $120 million from its protocol.
Scam and Fraud Alert

BonqDAO Exploited for $120M: Details

Anisha -
Scam and Fraud Alert

North Korea Hackers Siphoned $1.7B in Cryptocurrency in 2022

Godfrey Benjamin -
An independent study found that at least 168 UK-based businesses are allegedly executing fraudulent crypto or foreign exchange (FX) scams.
Scam and Fraud Alert

Scammers Use ‘Lax’ Crypto Regulations in UK for Illicit Motives

Anisha -
Scam and Fraud Alert

Crypto Exploits on a 93% Year-on-Year Decline in January

Godfrey Benjamin -
Stephen Carr, a Canadian, claimed to have lost all of his life's savings—about half a million dollars—after falling for a crypto scam.
Scam and Fraud Alert

Canadian Man Lost Life Savings in Youtube Crypto Scam

Anisha -
The Twitter account of Azuki was breached by hackers using a fraudulent link that appeared to be a virtual land mint. 
Scam and Fraud Alert

Azuki’s Twitter Account Hacked, Over $750k Stolen in 30 Minutes

Anisha -
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