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Scams Financial News

All news where Scams is mentioned

Hong Kong authorities say 145 victims, $18.9M lost in Hounax scam

Hong Kong authorities say 145 victims, $18.9M lost in Hounax scam

Over $580,000 Drained in Phishing Scams Targeting Web3 Firms – What’s Going On?

Over $580,000 Drained in Phishing Scams Targeting Web3 Firms – What’s Going On?

Australia tries again to combat ‘future sectors’ crypto scams

Australia tries again to combat ‘future sectors’ crypto scams

Asked to get a banana, a BAYC owner narrowly avoids a fake Forbes scam

Asked to get a banana, a BAYC owner narrowly avoids a fake Forbes scam

Inferno Drainer says it’s shutting down after helping steal $70M in crypto

Inferno Drainer says it’s shutting down after helping steal $70M in crypto

Nansen phishing emails flood crypto investors’ inbox

Nansen phishing emails flood crypto investors’ inbox

Tether freezes $225M USDT linked to romance scammers amid DOJ investigation

Tether freezes $225M USDT linked to romance scammers amid DOJ investigation

Cybersecurity expert backs Sen. Warren's crypto bill in senate hearing

Cybersecurity expert backs Sen. Warren's crypto bill in senate hearing

3AC co-founder Kyle Davies spotted in Bali, sources claim

3AC co-founder Kyle Davies spotted in Bali, sources claim

Google sues scammers over creation of fake Bard AI chatbot

Google sues scammers over creation of fake Bard AI chatbot

Elon Musk AI project inspired memecoin ‘Grok’ falls 74% on creator scam claim

Elon Musk AI project inspired memecoin ‘Grok’ falls 74% on creator scam claim

UK cryptocurrency scams jump 23%, young investors prime targets: Lloyds Bank

UK cryptocurrency scams jump 23%, young investors prime targets: Lloyds Bank

Cryptoqueen’s OneCoin legal chief pleads guilty to fraud

Cryptoqueen’s OneCoin legal chief pleads guilty to fraud

JPEX scandal: Taiwan determines new suspects in alleged fraud — Report

JPEX scandal: Taiwan determines new suspects in alleged fraud — Report

BNB Smart Chain scam losses dropped 75% in Q3: Report

BNB Smart Chain scam losses dropped 75% in Q3: Report

Scammers play a long game using bogus, AI-backed 'law firm'

Scammers play a long game using bogus, AI-backed 'law firm'

Bitfinex Customers Targeted in Phishing Attacks After Support Agent Hack

Bitfinex Customers Targeted in Phishing Attacks After Support Agent Hack

Fake Ledger Live app sneaks into Microsoft's app store, $588K stolen

Fake Ledger Live app sneaks into Microsoft's app store, $588K stolen

UK’s National Crime Agency Seeks to Set Up Specialized Team to Combat Cryptocurrency Scams and Fraud

UK’s National Crime Agency Seeks to Set Up Specialized Team to Combat Cryptocurrency Scams and Fraud

MetaMask and Blockaid Collaborate to Launch Phishing Attack Alert Feature for Enhanced User Protection

MetaMask and Blockaid Collaborate to Launch Phishing Attack Alert Feature for Enhanced User Protection

Fake Wallet APP Downloads and Malicious Backdoors are Leading Causes of Crypto Loss: Bitrace

Fake Wallet APP Downloads and Malicious Backdoors are Leading Causes of Crypto Loss: Bitrace

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