Scam

Five men have pleaded guilty to their roles in a $36.9 million international crypto scam…

Key takeaways In 2024 and 2025, fake airdrop scams targeting Hamster Kombat, Wall Street Pepe…

Scam losses in Australia surged in the first months of 2025, reaching nearly $119 million…

Germany’s Federal Financial Supervisory Authority (BaFin) has issued a warning to consumers about a series…

A man from Wellington, the capital city of New Zealand, has been arrested in connection…

Blockchain sleuth ZachXBT revealed that the victim of the recent theft of $330 million in…

A subgroup of the North Korea-linked hacker organization Lazarus set up three shell companies, two…

A new wave of investment scams in South Africa has taken a concerning turn with…

New Zealand’s Financial Markets Authority (FMA) has issued an alert about an elaborate investment scam…

Scammers have become so sophisticated that even traditional bank accounts are within their reach. In…