Pond0x – A Crypto Launch Gone Awry: The Inside Story of PNDX Fraud
The Fallacy of Altcoins: Unveiling PNDX’s $2.2 Million Fraud In a startling revelation that has sent...
Florida woman sentenced to 4 years in romance scam that stole Holocaust survivor’s savings
A Florida woman who swindled the life savings from an 87-year-old Holocaust survivor in a "romance scam" was sentenced to over four years in...
Online ponzi scam | Bureau of Immigration issues Look Out Circular against Chinese national...
The Bureau of Immigration (BOI) under the Union Ministry of Home Affairs has issued a Look Out Circular (LOC) against Chinese national Guanhua Wang,...
How To Avoid Investment Scams | News, Sports, Jobs
This image provided by the North American Securities Administrators Association shows Andrew Hartnett, president of the North American Securities Administrators Association, a group devoted...
Web3 protocols saw decline in in security-related losses in Q2, but exit scams were...
Web3 protocols losses to hacks and exploits during the second quarter plunged 58% to $313.5 million from $745 million stolen around the same...
US Prosecutors Slap Crypto Scammer With Over Eight Years in Jail
Federal prosecutors in Illinois have sentenced a Nigerian crypto scammer to eight years in federal prison for masterminding a multi-million dollar fraud scheme. As...
Scammers are targeting college kids with fake bioscience job offers
Cybercriminals are targeting college students with fake job offers in the bioscience and health industries with the hope of extracting fees out of victims,...
Pro-XRP lawyer Jeremy Hogan’s scam tweet bonanza finally falls silent
The recent flood of scam tweets on pro-XRP lawyer Jeremy Hogan’s hacked account has finally dried up after nearly four days.Since July 24, the...
US State Agency Warns Of Crypto Scams On Social Media
The citizens of Vermont have been recently cautioned by the state’s financial regulatory agency, the Department of Financial Regulation (DFR), regarding the increasing occurrence...
Tech support scams now use shipping companies to collect cash
FBI warns of a surge in tech support scams targeting the elderly across the United States and urging victims to dispatch cash concealed...
