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South Korea’s Court Sentences Three Cryptocurrency Scammers to Prison for $416K Fraud
31.3.2025
South Korea’s district court has sentenced three men for orchestrating a $416K crypto fraud scheme. South Korea’s 610…
SMS scammers posing as Binance have an even trickier way to fool victims
21.3.2025
Australian federal police have alerted over 130 people of a new text message scam aimed at crypto users that copies the same “sender ID” as legitimate crypto exchanges such as Binance. The impersonation scam involves the fraudsters sending out messages through text and encrypted...
Crypto Scammers Exploit AI Deepfakes to Push Fake Giveaways With Trump and Musk
17.3.2025
The evolution of deepfake scams has reached new levels of sophistication with the integration of artificial intelligence (AI), making fraudulent schemes increasingly convincing and difficult to detect. A recent example involves a deepfake of U.S. President Donald Trump circulating on X, attempting...
Crypto scammers steal $1.2M from UK residents using fake police reports
3.3.2025
Scammers posed as law enforcement and a crypto wallet host to trick victims into revealing their seed phrases and stealing their funds
Crypto scammers steal $1.2M from UK residents using fake police reports
3.3.2025
Scammers posed as law enforcement and crypto wallet hosts to trick victims into revealing their seed phrases and steal their funds
Crypto scammers steal $1.2M from UK residents using fake police reports
3.3.2025
Scammers posed as law enforcement and crypto wallet hosts to trick victims into revealing their seed phrases and steal their funds
Crypto scammers steal $1.2M from UK residents using fake police reports
3.3.2025
Scammers posed as law enforcement and crypto wallet hosts to trick victims into revealing their seed phrases and steal their funds
Crypto scammers steal $1.2M from UK residents using fake police reports
3.3.2025
Scammers posed as law enforcement and crypto wallet hosts to trick victims into revealing their seed phrases and steal their funds
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
Scammers use fake crypto jobs, ‘GrassCall’ meeting app to drain wallets
27.2.2025
A cybercrime group has launched a complex social engineering scheme with fake crypto job ads, a fake firm and a malicious meeting app
Scammers use fake crypto jobs, ‘GrassCall’ meeting app to drain wallets
27.2.2025
A cybercrime group has launched a complex social engineering scheme with fake crypto job ads, a fake firm and a malicious meeting app
Scammers use fake crypto jobs, ‘GrassCall’ meeting app to drain wallets
27.2.2025
A cybercrime group has launched a complex social engineering scheme with fake crypto job ads, a fake firm and a malicious meeting app
Scammers use fake crypto jobs, ‘GrassCall’ meeting app to drain wallets
27.2.2025
A cybercrime group has launched a complex social engineering scheme with fake crypto job ads, a fake firm and a malicious meeting app