Scammers use phishing links, fake exchanges, impersonation, and Ponzi schemes to trick users into transferring funds o ...
Crypto scams exploded. Fraudsters use AI-powered tools and fake exchanges to target users who can't tell real platforms from ...
Crypto investment scams involving hot new AI projects are proliferating, so investors need to be vigilant.
The move comes in response to a wave of phishing attacks using fake copyright emails and is the latest in an attempt to shut ...
The Telegram-based Xinbi Guarantee black market sells services that help prop up scam operations. British officials just hit ...
Co-founders of CoinDCX—one of India’s cryptocurrency exchanges—found themselves in police custody over allegations of a ₹71.6 lakh fraud.
Thane court exonerates CoinDCX co-founders in ₹71 lakh fraud case, identifying impersonation scheme as culprit with no ...
New Jersey is seeing a surge in cryptocurrency use, with locals trading digital tokens for everyday purchases like coffee, ...
India Central Bureau of Investigation has arrested a Mumbai-based suspect it identifies as a key trafficking kingpin who funneled Indian nationals into crypto fraud compounds in Myanmar’s Myawaddy ...
Millions of investors are currently unable to access the ONUS cryptocurrency exchange application, sparking deep concern over ...