India Investigates $2.73M Cryptocurrency Scam Targeting 320 People
India investigates crypto scam deceiving 320 people with promise of 10% monthly returns, resulting in losses of...
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India investigates crypto scam deceiving 320 people with promise of 10% monthly returns, resulting in losses of...
Crypto scammers hijack Truth Terminal creator's account to promote dubious meme coin, earning over $600,000 and highlighting...
Crypto scammers exploit Trump-backed WLFI token sale with fake airdrops, leading to phishing attacks that deceive eager...
Ohio recovers $130K lost in crypto scam targeting senior marking first success for new fraud unit tackling...
Indian influencer Ranveer Allahbadia's YouTube channels hijacked by crypto scammers promising 200% returns through fake Elon Musk...
Crypto scammers hijack OpenAI's X press account to post phishing links, marking the fourth such breach in...
Indian police arrest four for operating fake crypto trading platform, duping victims of over $90K.
Wacon CEO Byun Young-oh arrested for $366M crypto scam defrauding over 500 investors with Ponzi-style scheme in...
Indian doctor loses over $35K in crypto scam involving drugs-in-parcel scheme. Scammers used fear tactics and multiple...
Manhattan DA charges Michael Lauchlan for defrauding clients through fraudulent crypto asset recovery business Coin Dispute Network.