The surge in cryptocurrency prices has once again sparked a wave of scams, with many investors falling victim to fraudulent…
Browsing: Scam
Hogg and his companies—Cryptobontix, Arbitrade Exchange, TJL Property Management Inc., and Gables Holdings—were found to have violated Ontario’s Securities Act.…
Do Kwon extradited from Montenegro to face allegations tied to $40 billion cryptocurrency collapse Do Hyeong Kwon, the 33-year-old South…
A new and alarming form of cyber fraud, known as the “Pig Butchering Scam,” has emerged as a growing threat,…
Do Kwon, the South Korean cryptocurrency entrepreneur behind the collapsed TerraUSD and Luna digital currencies, faced criminal fraud charges in…
Banks across the United States are tightening deposit policies and extending hold times as check fraud incidents skyrocket. The Financial…
Japanese authorities and the United States’ FBI have accused a North Korean hacking group of orchestrating a massive cryptocurrency theft,…
Check fraud, an old-fashioned crime making a modern comeback, surged by 400% in 2023, stealing $26.2 billion from Americans, according…
A former U.S. Secret Service agent has admitted to stealing $56,000 worth of cryptocurrency while working at the agency’s Phoenix…
Cryptocurrency traders engaged in peer-to-peer (P2P) transactions are becoming prime targets for cybercriminals who exploit these platforms to launder stolen…
