In a move to combat telephone fraud, a law enforcement agency recently executed an operation that led to the apprehension of two individuals, aged 20 and 33. The arrests took place in a public facility, and the suspects are currently under investigation for their involvement in a series of fraudulent activities.
JoyFTX clientele finds itself confronted by a deceptive priority withdrawal scam. These misleading emails purportedly originate from FTX Trading, West Realm Shires Services, and FTX EU.
CatherineAn elaborate online scam impersonated a reporter from a well-known media outlet to conduct a fraudulent interview, tricking the victim into clicking on deceptive links that stole sensitive data and compromised his account.
JoyCriminals often use crypto as it is generally less traceable than transactions using a traditional bank account.
BeincryptoSoon to be legendary, worse than Enron and faster than Lehman, there is the singular fraud of FTX and its CEO SBF.
NoahpinionA group of hackers exploited the Twitter account of a crypto exchange, Gate io, to promote fraudulent activities. In an ...
BitcoinistIn addition to fake ETH 2.0 tokens and malicious token airdrops, cryptocurrency users should also be wary of staking pools offering attractive staking yields.
CointelegraphCybercriminals drew thousands to a fake stream on YouTube inducing many to click on fake cryptocurrency advertisements.
BeincryptoCatherineCryptocurrency has secured immense popularity across the globe. The increase in popularity of crypto, however, cannot be interpreted as increase ...
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