Tag: Scam

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 ...

A dual citizen of China and the United States has admitted to involvement in a crypto scam, in which an ...

A cryptocurrency trader, known by the pseudonym Still in the Game, suffered a significant loss of over $6 million in ...

Gmail users might be at risk as an AI-powered scam is doing rounds and is targeting over 2 billion email ...

Scammers impersonated high-ranking officials to get investors to invest their money They claimed they had the rights from India’s Ministry ...