Tag: Scam

A lawsuit to recover $2.2 million in cryptocurrency stolen from victims who were misled by a fraudulent job offer scheme ...

A California man, Ken Liem, has filed a lawsuit against three banks based in Asia, accusing them of enabling crypto ...

Police in Hanoi, Vietnam, have stopped a cryptocurrency scam that had already stolen around 30 billion Vietnamese dong, worth approximately ...

A recent report warned about a new sophisticated phishing scam targeting unsuspected crypto users. The scheme involves fake Zoom meeting ...

A South Lake Tahoe man, Daniel Chartraw, 51, faces a 12-count federal indictment for wire fraud linked to a cryptocurrency ...

On December 10, 792 individuals who were part of fake cryptocurrency and online relationship scams were detained by The Economic ...

Pi Network is a “legit” cryptocurrency project that is still in development. The project has drawn criticism due to its ...

The U.S. Securities and Exchange Commission charged three individuals on Dec. 11 with impersonating securities brokers and investment advisers to ...

Brooklyn’s District Attorney’s Office has taken action against non-fungible token (NFT) fraud, shutting down 40 fake NFT marketplace sites. This ...

Moroccan authorities arrested five people suspected of running a cryptocurrency phishing scam. Email Phishing Scam Moroccan authorities have arrested and ...