Shirtum Scam? Ex-Barça Football Players Linked to Failed NFT Venture
Enjoyed this article? Share it with your friends! A judge in Barcelona…
65-Year-Old Forced Out of Retirement After Losing ‘Everything’ in Elaborate Bank Fraud Scam
An elderly man lost his entire life savings to an elaborate scam…
$6 Million Bitcoin Scam Suspect Caught at Thai Airport Before Takeoff
Enjoyed this article? Share it with your friends! A Chinese man accused…
Crypto Scam Costs Adviser Glenda Rogan 10-Year Ban from ASIC
Enjoyed this article? Share it with your friends! The Australian Securities and…
India's CBI Cracks Crypto Scam, Seizes $327,000 in Fraud Raid
Enjoyed this article? Share it with your friends! India’s top investigative agency…
$36,900,000 Crypto Scam Targeting Americans Taken Down by Feds As Five Men Plead Guilty to Running International Criminal Network
The US Department of Justice (DOJ) has announced that five men have…
10 signs an airdrop is a scam — and how to stay safe
Key takeawaysIn 2024 and 2025, fake airdrop scams targeting Hamster Kombat, Wall…
Wells Fargo Customer Loses $61,000 in Fake Virus, Fake Apple Care, Fake Bank Fraud Department Scam: Report
A Wells Fargo customer in North Carolina has lost $61,000 after falling…
Government Imposes Cash Withdrawal Limits on Crypto ATMs in Australia in New Scam Crackdown Attempt
The Australian government’s financial intelligence agency has imposed $5,000 cash withdrawal limits…
$200M Crypto Scam: OFAC Sanctions Funnull as Experts Find Ties to Huione Pay, Triad Nexus
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC)…
State of Crypto: Someone Tried to Scam Me (Probably)
Coinbase won't call customers to warn them that their accounts may have…
Scam Support? Philippines Tech Firm Funnull Technology Hit with US Sanctions
Enjoyed this article? Share it with your friends! A technology company based…
