Scams
Sep
03
2024
FBI warns of North Korean ’social engineering’ schemes to steal crypto
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DPRK scammers have been employing fake offers of employment and investment… More…
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Sep
01
2024
Banking Giant Says Tens of Thousands of Customers Are Spending Millions on Products That Never Arrive: Report
Lloyds Bank says tens of thousands of customers in the UK are falling… More…
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Aug
29
2024
Crypto ATMs surge 17X in Australia amid concerns over use by bad actors
The number of new crypto ATMs in Australia has surged 17 times over … More…
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Aug
29
2024
Indian Court Orders Scam Websites Using Crypto Exchange Mudrex’s Name to Be Taken Down
Indian cryptocurrency exchange Mudrex won a court order telling… More…
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Aug
28
2024
Coinbase Shares Tips to Protect From Crypto Scams
Crypto exchange Coinbase supports the Australian government’s… More…
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Aug
28
2024
Australians Lost $122M Worth of Crypto to Scams in 12 Months: Police
Australia’s national police agency has warned that Australians… More…
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Aug
25
2024
Mac users warned over malware ‘Cthulhu’ that steals crypto wallets
The malware targets popular crypto wallets frm the likes of MetaMask,… More…
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Aug
20
2024
Australian Regulator Issues Warning on Rise of Online Crypto Scams
The Australian Securities and Investment Commission (ASIC) is warning… More…
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Aug
19
2024
Australian Securities Regulator Nabbed More Than 600 Crypto Investment Scams in a Year
The cypro scams amounted to about 9% of the total fake investment platforms… More…
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Aug
18
2024
New Hampshire Regulator Orders Cease and Desist Against Finstate Investment for Crypto Fraud
The New Hampshire Bureau of Securities Regulation has issued a cease… More…
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