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Scams Financial News

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​​Hong Kong authorities say 145 victims, $18.9M lost in Hounax scam - cointelegraph.com - Hong Kong - city Hong Kong - city Sequoia - city Idg
​​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? - cryptonews.com
Over $580,000 Drained in Phishing Scams Targeting Web3 Firms – What’s Going On?
Australia tries again to combat ‘future sectors’ crypto scams - cointelegraph.com - Australia
Australia tries again to combat ‘future sectors’ crypto scams
Asked to get a banana, a BAYC owner narrowly avoids a fake Forbes scam - cointelegraph.com
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 - cointelegraph.com
Inferno Drainer says it’s shutting down after helping steal $70M in crypto
Market Analysis - Nansen phishing emails flood crypto investors’ inbox - cointelegraph.com
Nansen phishing emails flood crypto investors’ inbox
Paolo Ardoino - Tether freezes $225M USDT linked to romance scammers amid DOJ investigation - cointelegraph.com - Usa
Tether freezes $225M USDT linked to romance scammers amid DOJ investigation
Gary Peters - Cybersecurity expert backs Sen. Warren's crypto bill in senate hearing - cointelegraph.com - Usa - city Elizabeth, county Warren - county Warren
Cybersecurity expert backs Sen. Warren's crypto bill in senate hearing
Su Zhu - Kyle Davies - 3AC co-founder Kyle Davies spotted in Bali, sources claim - cointelegraph.com - Usa - Indonesia - New York - Singapore - city Singapore - city Arrow - county Davie
3AC co-founder Kyle Davies spotted in Bali, sources claim
Google sues scammers over creation of fake Bard AI chatbot - cointelegraph.com
Google sues scammers over creation of fake Bard AI chatbot
Elon Musk AI project inspired memecoin ‘Grok’ falls 74% on creator scam claim - cointelegraph.com
Elon Musk AI project inspired memecoin ‘Grok’ falls 74% on creator scam claim
UK cryptocurrency scams jump 23%, young investors prime targets: Lloyds Bank - cointelegraph.com - Usa - Britain
UK cryptocurrency scams jump 23%, young investors prime targets: Lloyds Bank
Damian Williams - Cryptoqueen’s OneCoin legal chief pleads guilty to fraud - cointelegraph.com - Usa - New York - Cayman Islands - city Manhattan - county Williams
Cryptoqueen’s OneCoin legal chief pleads guilty to fraud
JPEX scandal: Taiwan determines new suspects in alleged fraud — Report - cointelegraph.com - Hong Kong - city Hong Kong - Taiwan - city Taipei
JPEX scandal: Taiwan determines new suspects in alleged fraud — Report
BNB Smart Chain scam losses dropped 75% in Q3: Report - cointelegraph.com - city Sandeep
BNB Smart Chain scam losses dropped 75% in Q3: Report
Scammers play a long game using bogus, AI-backed 'law firm' - cointelegraph.com
Scammers play a long game using bogus, AI-backed 'law firm'
Bitfinex Customers Targeted in Phishing Attacks After Support Agent Hack - cryptonews.com
Bitfinex Customers Targeted in Phishing Attacks After Support Agent Hack
Fake Ledger Live app sneaks into Microsoft's app store, $588K stolen - cointelegraph.com
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 - cryptonews.com - Britain
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 - cryptonews.com
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 - cryptonews.com
Fake Wallet APP Downloads and Malicious Backdoors are Leading Causes of Crypto Loss: Bitrace

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