Browsing: Scammers
Singapore, known for being one of the world’s largest financial hubs, recently made headlines with the passing of a new…
Victims have suffered major losses due to wallet drainer attacks in 2024, with nearly $500m being drained from crypto wallets.…
Cyber-criminals have found a new way to make and launder millions through non-fungible tokens (NFTs), as revealed by recent data…
The Consumer Financial Protection Bureau (CFPB) has taken action against JPMorgan Chase, Wells Fargo, and Bank of America for their…
Fraudsters have recently utilized deepfake technology to impersonate a senior Binance official in online meetings with clients, according to a…
As the holiday season kicks off and people are caught up in the hustle and bustle of shopping and festivities,…
The recent announcement from the US Department of Justice (DoJ) regarding the seizure of six cryptocurrency wallets linked to investment…
US authorities have recently made a breakthrough in the fight against cryptocurrency fraud, announcing the seizure of millions of dollars’…
A recent report indicates that a federal investigation is underway regarding how banking giant JPMorgan Chase handles and protects potential…
A recent investigation by the Organized Crime and Corruption Reporting Project (OCCRP) and the Miami Herald has shed light on…