Scam
Crypto Mining Scam in Vietnam Defrauds Over 200 Victims
Over 200 scammed in Vietnam via a fake crypto mining site, BitMiner; victims lost $157K. Cops nabbed 4 fraudsters. Over ...
Crypto Scam Exposes Three Victims from Ottawa
Three Ottawa locals got scammed in a global crypto fraud. OPP froze $24M, traced wallets, but arrests are tricky abroad. ...
Scam Token Linked to Squid Game Tanks 99% on Base
A fake Squid Game token on Base crashed 99%, scamming investors with a pump-and-dump tied to show hype. A new ...
CBI Uncovers Crypto Scam Schemes Targeting Seniors in the US and Canada
A cryptocurrency fraud involving seniors got three individuals behind bars in Delhi-NCR. They were able to steal more than $30 ...
ED Seizes ₹12.5 Crore in HPZ Crypto Token Scam Crackdown in India
India’s ED seized ₹12.5 crore in the HPZ Token crypto scam, where investors were duped with fake promises of high ...
South Korea Busts $230M Crypto Scam: 215 Arrested, 15,000 Victims
South Korea busted a huge $230M crypto scam, with over 15,000 victims suffered by their scam, most of the them ...
AI-Powered Phishing Scams Take Aim at Crypto Users
Summary Kaspersky’s AI Research Center says that cybercriminals are using Large Language Models (LLMs) to pump out tons of phishing ...
Austria Sentences Five in Landmark $21.6M Crypto Scam Trial
Summary Five individuals were sentenced to prison for their roles in a Ponzi-like scheme. This incident occured in Austria, where ...
