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Scams Financial News
All news where Scams is mentioned
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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?
Australia tries again to combat ‘future sectors’ crypto scams
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
Nansen phishing emails flood crypto investors’ inbox
Tether freezes $225M USDT linked to romance scammers amid DOJ investigation
Cybersecurity expert backs Sen. Warren's crypto bill in senate hearing
3AC co-founder Kyle Davies spotted in Bali, sources claim
Google sues scammers over creation of fake Bard AI chatbot
Elon Musk AI project inspired memecoin ‘Grok’ falls 74% on creator scam claim
UK cryptocurrency scams jump 23%, young investors prime targets: Lloyds Bank
Cryptoqueen’s OneCoin legal chief pleads guilty to fraud
JPEX scandal: Taiwan determines new suspects in alleged fraud — Report
BNB Smart Chain scam losses dropped 75% in Q3: Report
Scammers play a long game using bogus, AI-backed 'law firm'
Bitfinex Customers Targeted in Phishing Attacks After Support Agent Hack
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
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
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Donald Trump
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FTX collapse: Caroline Ellison handed 2-year prison sentence for 'greatest financial fraud ever'
Citadel's Ken Griffin says Trump's tariffs could lead to crony capitalism
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Berkshire Hathaway's cash fortress tops $300 billion as Buffett sells more stock, freezes buybacks
David Einhorn to speak as the priciest market in decades gets even pricier postelection
Kamala Harris
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10-year Treasury yield rises with all eyes on the U.S. election
Wall Street expects Trump presidency will unlock deal-making
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518
FTX collapse: Caroline Ellison handed 2-year prison sentence for 'greatest financial fraud ever'
Citadel's Ken Griffin says Trump's tariffs could lead to crony capitalism
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Women prefer to play mobile games. China's Tencent sees an opportunity
Baidu posts 3% drop in third-quarter revenues, beating market expectations
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CFPB expands oversight of digital payments services including Apple Pay, Cash App, PayPal and Zelle
Citadel's Ken Griffin says Trump's tariffs could lead to crony capitalism
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Fintech unicorns are watching Klarna's debut for signs of when IPO window will reopen
Visa and Mastercard execs grilled by senators on 'duopoly,' high swipe fees
U.S. 'industrial renaissance' is fueling a rebound in fundraising, Apollo CEO Marc Rowan says
Baidu posts 3% drop in third-quarter revenues, beating market expectations
FTX collapse: Caroline Ellison handed 2-year prison sentence for 'greatest financial fraud ever'
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