scam
Aug
05
2024
Australia’s police joins global campaign to disrupt crypto scams
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The Australian Federal Police has teamed up with Chainalysis to identify… More…
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Aug
03
2024
Approval phishing scams ‘a much bigger problem’ than first thought
Since May 2021, a staggering $2.7 billion has been lost to approval… More…
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Aug
02
2024
New Bank Scam Boosts Account Balances, Tempts Targets Into Giving Their Money Away: FTC Warning
A new scam is hitting US bank accounts by starting with an unusual target… More…
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Aug
02
2024
India’s Enforcement Directorate cracks down on $890k Emoillent crypto scam
India’s Enforcement Directorate has launched a search operation… More…
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Aug
01
2024
Yet another controversy overshadows Worldcoin — what is it now?
Concerns over token dilution because of its vast supply — and claims… More…
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Jul
30
2024
WazirX Co-Founder Nischal Shetty Says All Options Are on the Table for Fund Recovery
Indian cryptocurrency exchange WazirX’s co-founder Nischal Shetty… More…
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Jul
22
2024
Fake Zoom malware steals crypto while it’s ‘stuck’ loading, user warns
A malicious Zoom look-alike makes it seem like a video conference … More…
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Jul
21
2024
WazirX Hack: X Users Raise Alarm Over Scam Email
In the last day, X users have raised concern over a scam email following… More…
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Jul
18
2024
$2.5 Million In Crypto Targeted By US For ‘Pig Butchering’ Scam Victims
United States authorities are looking at seizing some $2.5 million… More…
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Jul
17
2024
Fake Professors Scam Crypto Investors on Telegram and Whatsapp, DFI Warns
The Washington State Department of Financial Institutions (DFI)… More…
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