Tag: Crypto Scam

Police in France are looking into incidents of kidnappings linked to crypto as the trend of scams around the world is higher

Spanish authorities have arrested 6 people linked to a crypto scam that siphoned more than $20 million from at least 208 victims worldwide.

Threat actors on the dark web are allegedly selling hundreds of thousands of user records from Gemini and Binance.

Carl Erik Rinsch, the director known for the 2013 movie 47 Ronin, has been charged with defrauding Netflix out of $11 million

Crypto scams are becoming rampant in Malaysia, as fraudsters impersonate well-known individuals and financial banks

U.S. authorities are returning $8.2M in seized crypto to victims who faced an elaborate scam that began with a simple “wrong number” text.

Binance, the world’s leading cryptocurrency exchange, is introducing a new security feature to help users spot and avoid SMS phishing scams

According to reports, Security experts at Kaspersky found a campaign called GitVenom, where hackers created hundreds of fake repositories

A Las Vegas man has been charged with defrauding over 400 investors out of $24 million through an AI-powered crypto mining scheme.

North Dakota lawmakers are discussing a new bill to safeguard residents from crypto ATM related scams in the state

The Niagara Regional Police Service (NRPS) partners with major cryptocurrency ATM operators to fight scam in the region

A recent report from local media revealed that the Rajasthan state police in India have arrested cybercriminals involved in crypto scams

Francier Obando Pinillo, a former Tri-Cities pastor of a Pasco church, has pleaded innocent to crypto scam and wire fraud charges

New York Attorney General Letitia James has filed a lawsuit to recover over $2 million deceptive remote job scams.

A new scam involving crypto wallets is spreading on YouTube targeting users are being tricked into giving away sensitive information

Ken Liem has filed a lawsuit against three Asia-based banks, accusing them of negligence in a crypto scam that cost him nearly $1 million.

A new crypto scam has emerged, targeting opportunistic users who attempt to raid cryptocurrency wallets with exposed seed phrases.

EFCC has arrested 792 people, including 148 Chinese and 40 Filipino nationals, in a raid targeting a suspected crypto romance scam hub.