Tag: scam

The Hanoi Metropolis Police Division has thwarted a crypto rip-off focusing on 300 potential victims and defrauding roughly 30 billion ...

Police in Hanoi, Vietnam, have stopped a cryptocurrency rip-off that had already stolen round 30 billion Vietnamese dong, value roughly ...

KeyTakeaways:Beverly Hills males allegedly scammed $22M by way of fraudulent NFT and crypto initiatives.  Victims confronted harassment, resulting in stalking prices ...

Phishing scammers are actively concentrating on Ledger customers by mimicking the corporate’s assist emails. These malicious emails falsely declare that ...

Nigerian Financial and Monetary Crimes Fee (EFCC) arrested 792 suspects linked to a world cryptocurrency and romance rip-off.  In line ...

The U.S. Securities and Change Fee charged three people on Dec. 11 with impersonating securities brokers and funding advisers to ...

Brooklyn’s District Legal professional’s Workplace has taken motion in opposition to non-fungible token (NFT) fraud, shutting down 40 pretend NFT ...

An Australian blockchain safety skilled and ex-professional Fortnite participant, generally known as Serpent, has been accused by blockchain investigator ZachXBT ...

Crypto scammers are reportedly raking in tens of 1000's of {dollars} per week by posing as Coinbase $6.84B help workers. ...

A 20-year-old Singaporean, Malone Lam, has requested a “speedy trial” in a US court docket, following fees of stealing roughly ...