Dutch Authority Seizes €12 Million in Gambling Platform Scam Investigation
The FIOD has arrested four people and seized €12 million in an investigation into a major online gambling platform scam....
scam
Looking Ahead at 2024 NFL Quarterbacks. Plus, Is the WNBA the Next Hobby Darling?
Photo by Jordon Kelly/Icon Sportswire via Getty Images And later, the impact the Olympics could have on basketball card prices,...
Cyber fraud network stole personal data from thousands, UK police say
A website that allowed international cyber fraudsters to trick up to 70,000 British victims into revealing personal information such as...
Trezor’s Social Media Compromised, Fake $TRZR Token Presale Promoted
Trezor's official channels were breached, inadvertently advertising a scam "$TRZR" token presale, raising concerns about social media security. (Read More)
Chainalysis Exposes Southeast Asia’s Human Trafficking and Scam Nexus
Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital...
Top-Ranked DeGods NFT Recovered After Phishing Scam Loss
Crypto detective ZachXBT helps recover substantial funds from a phishing scam involving a top-ranked DeGods NFT, underscoring the risks and...
Hong Kong Authorities Warn Against MEXC Impersonation Scam
Hong Kong's SFC and Police have issued an alert over a fraudulent entity masquerading as MEXC, tricking investors into depositing...
Ripple (XRP) CTO responds to phishing scam concerns following Cory Doctorow’s $8000 loss
Ripple's CTO David Schwartz emphasizes his cybersecurity savvy, responding to phishing scam concerns after Cory Doctorow's $8000 loss. Ripple educates...
CoinGecko Hit by Phishing Scam
CoinGecko, a cryptocurrency data aggregator, experienced a security breach in January 2024, exposing its vulnerability to phishing scams and highlighting...
Mexican cartels posed as US Treasury officials in brash timeshare scam, officials say
A Mexican drug cartel was so bold in operating frauds that target elderly Americans that the gang’s operators posed as...
The Alameda gap and crypto liquidity crisis explained
The November 2022 Alameda gap exposed vulnerabilities in the crypto market, shedding light on FTX and Alameda Research’s fraud.
Fantom Foundation hacked for an estimated $6.7M: Report
Fantom Foundation's wallet was reportedly drained of funds by a “Fake_Phishing” account.
Revoke adds new feature after users complain of fake approvals scam
Approval management platform Revoke has issued a fix aimed at mitigating a new crypto scam, which involves baiting crypto users...
