hot 24 August 2023 Over $13.3M Reportedly Stolen via SIM Swap Scams Most of the victims targeted have been citizens of the United States.
hot 21 July 2023 U.S. State Agency Alerts to Cryptocurrency Fraud on Social Media To help reduce financial damage and track down criminals, Vermonters have been asked to report fraud promptly.
hot 17 March 2023 Fraudulent Blur Airdrop Websites Steal $300K Unsuspecting NFT users looking to claim Blur (BLUR) token airdrops have fallen victim to a series of fake websites, losing over $300,000 in the process.
CYBERCRIME 21 February 2023 2M USD is stolen from Hope Finance users’ funds 2 million USD has been stolen from users through a smart contract exploit on Hope Finance.
hot 13 January 2023 MetaMask Alerts Users About Address Poisoning Scam Using vanity address generators, scammers generate wallet addresses that match the first and last characters of their victims' wallet addresses.
hot 18 November 2022 OneCoin Scam Orchestrator Seems to Have Disappeared from the Face of the Earth Recent investigation suggests that Ruja Ignatova, the mastermind behind the OneCoin scam, might have undergone surgical changes to evade the law.
hot 23 August 2022 Binance CCO Deepfake Used in Listing Scams Patrick Hillmann becomes a victim of impersonation as cybercrime rises once again.
hot 2 August 2022 Crypto Scams Are at It Once Again With a $1.9M Theft Two Orange County men who scammed more than 2,000 people are facing time in prison.
hot 26 July 2022 Movie Producer to Soon Get Sentenced for Crypto Scams An Atlanta movie producer has been scamming crypto investors left and right to finance his lavish lifestyle.
scam 19 July 2022 US Senator Warren Stresses the Need for Further Regulation The Senator urges SEC to take action as the number of crypto scams grows.
crypto 19 May 2022 Crypto Giants Join Forces to Fight Scams Seven cryptocurrency leaders establish a blockchain-powered scam-reporting platform.
crypto 9 May 2022 Crypto Scammers Strike in Turkey by Impersonating Binance Fake Binance billboards have appeared across the country trying to scam investors.
trojan 30 March 2022 ESET Discovers a Crypto-Stealing Trojan Malware Slovak cyber security company helps take down 13 malicious applications.
scam 9 March 2022 Ormeus Coin Creators Charged with Fraud The SEC has pressed charges against a pair of siblings behind a $124 million crypto fraud.
scam 22 February 2022 Scam Victims Have Received Their ETH Back Manchester Police was able to find a ledger with stolen tokens and return them to their rightful owners.
