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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...
Crypto Scammers Hijack Truth Terminal Creator’s Account for $600K
Crypto scammers hijack Truth Terminal creator's account to promote dubious meme coin, earning over $600,000 and highlighting...
Crypto Scammers Exploit WLFI Token Sale with Fake Airdrop Phishing
Crypto scammers exploit Trump-backed WLFI token sale with fake airdrops, leading to phishing attacks that deceive eager...
Ohio Fraud Unit Recovers $130K in Worthington Crypto Scam
Ohio recovers $130K lost in crypto scam targeting senior marking first success for new fraud unit tackling...
Cryptocurrency Scammers Hijack Indian Influencer Ranveer Allahbadia’s Channels
Indian influencer Ranveer Allahbadia's YouTube channels hijacked by crypto scammers promising 200% returns through fake Elon Musk...
Crypto Scammers Hijack OpenAI’s Account to Post Phishing Links
Crypto scammers hijack OpenAI's X press account to post phishing links, marking the fourth such breach in...
Indian Police Arrest Four for $90K Fake Crypto Trading Scam
Indian police arrest four for operating fake crypto trading platform, duping victims of over $90K.
Wacon CEO Arrested in $366M Crypto Scam Targeting Elderly
Wacon CEO Byun Young-oh arrested for $366M crypto scam defrauding over 500 investors with Ponzi-style scheme in...
Indian Doctor Loses $35K in Crypto Drugs-in-Parcel Scam
Indian doctor loses over $35K in crypto scam involving drugs-in-parcel scheme. Scammers used fear tactics and multiple...