Tag: Crypto Scam

UK police are investigating a $2.8 million scam where fraudster posed as a high-ranking law enforcement officer.

Crypto scams have become one of the biggest threats in the digital economy with more than $300 million recovered globally

The Shiba Inu (SHIB) team has issued a warning to its community after new scams targeting token holders were discovered

Hackers are targeting crypto firms in order to defraud them by entering the recruitment chain either as job seekers or recruiters

A crypto user recently lost $908,551 after falling victim to a wallet-draining scam, over a year after signing a malicious transaction.

Indian crypto exchange CoinDCX has recently suffered a major security breach, leading to a loss of $44 million in digital assets

Kitboga, a well-known YouTube and Twitch streamer, has developed a unique system to combat crypto scam tactics

Two men have been sentenced to a total of over 12 years in prison in the UK for orchestrating a $2 million crypto investment scam.

Michael Zidell recently sued Citibank for allegedly ignoring fraud warnings tied to a crypto romance scam case.

Trezor, a well-known maker of crypto hardware wallets, has warned its users about a phishing scam it recently foiled

A Florida man filed a lawsuit claiming he lost $860,000 in a scam orchestrated by a Denver-based trading school and a fake exchange.

Iran’s biggest crypto exchange, Nobitex, has been hacked, with over $81 million stolen from its wallets on different blockchains

Australia has banned a financial adviser from providing services for a decade after uncovering her role in a cryptocurrency-related scam.

The U.S. Department of Justice (DoJ) has filed a civil forfeiture to seize $7.74 million worth of crypto linked to North Korean IT workers

Force Bridge, a Nervos Network-based cross-chain platform, had suffered a significant security heist in another DeFi breach

A Federal Trade Commission (FTC) report has revealed that Americans are losing a large amount of money to Bitcoin ATM scams

A crypto investor had suffered a significant hit after falling victim to two phishing scams in a day, a prevalent trend in the market

Malicious actors have struck again, targeting MBU tokens from Mobius smart contracts on the BNB chain with losses in millions