Scam

China Business Journal says fraudsters impersonated the publication, demanding Bitcoin to suppress purported investigative reports…

Myanmar lawmakers approved an anti-online scam bill whose draft proposed prison terms of 10 years…

Apple is facing a lawsuit from three customers who say they lost a combined $1.8…

A hacker reportedly took over Robinhood CEO Vlad Tenev’s X account to promote a fake…

The US Department of Justice (DOJ) has filed five civil forfeiture complaints seeking more than…

Crypto scams start online with a fake bank alert, a cloned voice, a romance message,…

A crypto wallet linked to a suspected romance-scam money launderer processed more than $122.5 million…

A crypto user lost nearly $1 million on Wednesday after signing a phishing token approval…

Florida has turned crypto ATM scam prevention into a business-liability test for kiosk operators. The…

On June 23, the US Treasury sanctioned nine individuals and 26 entities linked to the…