Scams
-
US Banking Giant Owes Millions of Dollars to Customers After Failing to Protect and Reimburse Victims of Fraud for Years: New York Attorney General
New York is suing one of America’s biggest banks for allegedly implementing weak security measures, deceiving customers about their rights…
Read More » -
Crypto scams in 2024: A turn for the better or calm before the storm?
In January 2024 alone, cryptocurrency projects lost $127 million due to hacking and fraud – six times more than in…
Read More » -
Binance Exchange Slapped With a Lawsuit in New York by Victims of October 7 Hamas Attack on Israel: Report
The world’s largest crypto exchange platform by volume is reportedly being sued in New York by the victims of the…
Read More » -
Ripple Executive Chairman Chris Larsen Says Hacker Accessed His Personal XRP Accounts
A hacker has cracked Ripple’s co-founder and executive chairman Chris Larsen’s personal wallets, reportedly stealing more than $117 million worth…
Read More » -
$2,170,000,000 in Bitcoin (BTC) Seized by German Authorities From Alleged Illegal Movie Streamers: Report
German law enforcement authorities provisionally seized nearly 50,000 Bitcoin (BTC) worth $2.17 billion as part of an investigation into an…
Read More » -
DOJ Charges Founder and Top Promoters of Alleged $1,890,000,000 Crypto Ponzi Scheme That Promised High Returns
The U.S. Department of Justice (DOJ) has slapped three individuals with criminal charges related to their alleged involvement in a…
Read More » -
Phishing Comments Under X Posts Leading to Many Crypto Thefts, Says Blockchain Security Firm SlowMist
Misleading comments that link to crypto phishing scams are plaguing the social media platform X, according to the blockchain security…
Read More » -
Woman Who Allegedly Tried To Launder $6,500,000,000 in Bitcoin (BTC) on Trial in London: Report
A Chinese national is reportedly being put on trial in the UK over an alleged $6.5 billion fraud involving Bitcoin…
Read More » -
Founders of Alleged $575,000,000 Crypto Fraud To Be Extradited to US From Estonia: Report
Estonia reportedly decided on Thursday to hand over to the United States two of its citizens for their alleged involvement…
Read More » -
Apple Security Alert Issued As New Scam Drains Bank Accounts, Steals Personal Info
Security experts are warning millions of Apple users about a new scam designed to extract your sensitive personal and banking…
Read More »