Browsing: Scams
Last updated: July 18, 2024, 16:00 EDT | 2 min read Blockchain data firm Chainalysis revealed the results…
Cryptocurrency Fraud , Finance & Banking , Fraud Management & Cybercrime Public-Private Effort Based on Intelligence Tied to…
Shimla: The Himachal Pradesh Police has arrested one of the masterminds of a Rs 2,500-crore cryptocurrency scam, which…
Blockchain security firm Chainalysis has unveiled the results of Operation Spincaster, an initiative designed to combat “approval phishing”…
Guo Wengui, a Chinese billionaire linked to Donald Trump’s former Senior Counselor, was found guilty of several charges,…
Last updated: July 17, 2024, 23:28 EDT | 2 min read The U.S. Attorney’s Office for the District…
Cybercriminals exploit Trump’s assassination attempt to lure victims into a crypto doubling scam using deepfake Elon Musk videos…
In a world of thieves, this also happens. The funds stolen with the maxi crypto scams Uefa and…
On July 17, prominent crypto investigator ZachXBT labeled Worldcoin (WLD) as the “biggest scam token of the bull…
Police in Hong Kong have arrested three individuals accused of stealing HK$3.11 million (~$400,000) worth of Tether (USDT)…