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How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
11.7.2025
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia
Nigerian Scammer Posing as Trump Ally Steve Witkoff Stole 250K in Crypto From One Political Donor
7.7.2025
The FBI was able to recover 40,300 USDT.ETH, which it is now seeking to return to the victim
DOJ Ties Kansas Bank Collapse to $225 Million 'Pig Butchering' Seizure
19.6.2025
Shan Hanes, the former CEO of Heartland Tri-State Bank, wired millions in embezzled funds to scammers who promised crypto riches and was arrested in 2024. Now, a DOJ complaint shows he was the single largest victim in a global "pig butchering" USDT laundering network
New York authorities freeze $300K linked to crypto scammers
18.6.2025
Officials reported that scammers had used crypto to pay for fake digital asset investment ads on social media platforms, leading to more than $1 million in losses for victims
New York authorities freeze $300K linked to crypto scammers
18.6.2025
Officials reported that scammers had used crypto to pay for fake digital asset investment ads on social media platforms, leading to more than $1 million in losses for victims
New York authorities freeze $300K linked to crypto scammers
18.6.2025
Officials reported that scammers had used crypto to pay for fake digital asset investment ads on social media platforms, leading to more than $1 million in losses for victims
New York authorities freeze $300K linked to crypto scammers
18.6.2025
Officials reported that scammers had used crypto to pay for fake digital asset investment ads on social media platforms, leading to more than $1 million in losses for victims
New York authorities freeze $300K linked to crypto scammers
18.6.2025
Officials reported that scammers had used crypto to pay for fake digital asset investment ads on social media platforms, leading to more than $1 million in losses for victims
Crypto scammers plead guilty to $37M scheme targeting Americans
10.6.2025
Five members of an international crypto scam ring are accused of stealing nearly $37 million from American victims and sending the funds to Cambodia
Australia Cracks Down on Crypto ATM Providers as Scammers Target the Elderly
4.6.2025
Anti-money laundering regulator AUSTRAC obtained data showing that 72% of all crypto ATM transactions are carried out by people over the age of 50
State of Crypto: Someone Tried to Scam Me (Probably)
31.5.2025
I got a call from someone claiming to represent Coinbase, wanting to help me secure my account
AI scammers are now impersonating US government bigwigs, says FBI
16.5.2025
Deepfake-assisted hackers are now targeting US federal and state officials by masquerading as senior US officials in the latest brazen phishing campaign to steal sensitive data. The bad actors have been operating since April, using deepfake voice messages and text messages to masquerade...