Browsing: Scams

According to the report published Monday, investment fraud was the most pervasive – and expensive – type of crypto-related fraud…

The report, released Wednesday, highlights why law enforcement authorities worldwide have concerns about the growing use of crypto ATMs, which…

Enter Huione Guarantee. It’s an online marketplace managed by a Cambodian conglomerate where anyone can post offers to buy, or…

According to data from Web3 security firm Blockaid, the number of Inferno Drainer DApps surged to 40,000 by the end…

Australia’s national police agency has warned that Australians lost at least Australian dollars 180 million of cryptocurrency ($122 million) in…

Australia’s competition watchdog cited preliminary research that found more than half of the crypto ads on the platform breach Meta’s…

Since May 2021, a staggering $2.7 billion has been lost to approval phishing attacks — and a multinational operation led…

At least six big Australian banks have taken such action now — a trend one industry executive says is stripping…

Scammers are using crypto ATMs to steal millions of dollars in the U.S., according to a new report by the…

Belgium’s financial regulator highlights in a recent report that crypto scams and fraudulent trading platforms still account for 50% of…