Scammers

In brief A content creator has trapped scammers for approximately 4,000 hours in an infinite maze pretending to be a way to …

The world’s largest retailer is set to pay $10 million to settle a lawsuit filed by the Federal Trade Commission (FTC). In …

A New Zealand man has been arrested for allegedly being a part of an international criminal organization that stole $265 million in …

Three people pulled a prison sentence from a South Korean court for orchestrating an investment scheme that defrauded victims of around 610 …

Australian authorities have launched a crackdown on crypto scammers impersonating Binance, the world’s largest crypto exchange by trading volume, following a series …

Capitalizing on fundraising efforts to support recently pardoned Silk Road founder Ross Ulbricht, criminals have been launching phishing attacks targeting unwitting social …

One of the world’s largest financial hubs just passed a law giving police the authority to freeze citizens’ bank accounts. Lawmakers in …

Crypto scammers have finally found their thieving match: Themselves. A new scam has been making the rounds mainly on YouTube that would …

The Department of Justice (DOJ) recently unsealed charges against five alleged scammers for running a crypto phishing scam that cost victims millions …

Crypto investors have fallen victim to a scam token, which shares the same ticker as BlackRock’s legit ETF. BNB Chain-based iShares Bitcoin …