Scams news articles
SEC Goes After Yet Another Crypto Company
Following their legal tussle with Ripple Labs – the second one this year for Ripple, after their debacle with the NPPA – the SEC has als...
Death Threats And Fake Emails: Ledger Users In Danger As Hackers Start Massive Attacks Following The Database Leak
The Sim Swap attacks have begun following Ledger’s database leak, now that hackers have all the personal information of at least 270,0...
New Leads On Crypto Scam Targeting Australians Using Celebrities
Since 2018, a crypto scam has been using the faces of Australian celebrities without authorization in order to scam people into buying crypt...
Someone Just Lost $50K Bitcoin to Ledger Phishing Scam
Buying and holding Bitcoin (BTC) or any other cryptocurrency might be an easy thing to do, but it does require a great level of vigilance to...
Scammers attack GoDaddy-hosted Cryptocurrency Platforms
Several cryptocurrency platforms hosted by GoDaddy have suffered attacks led by fraudsters throughout this week — by phishing scams aimed ...
Aussie Nuggets News CEO Says Member Lost $20,000 in Fake Uniswap App
Transparency and Trust, among other things, are very important qualities that can accelerate the adoption and development of the digital cur...
Australian Authorities Charge Former BitConnect Promoter, John Bigatton
Global authorities are still going after the conspirators of BitConnect, the biggest crypto Ponzi scheme that pulled off leaving a bad reput...
Sydney-based Businessman Owns Up To Crypto Scam Worth Tens Of Millions
Running a firm specializing in private security, promoting concerts at the Sydney Opera House, and owning a sizable real estate portfolio â€...
Dick Smith Entangled in Another Crypto Scam Advertised on Major News Platforms
Australian entrepreneur Dick Smith has once again been targeted by cryptocurrency scammers using his reputation and likeness to push fraudul...
Anglicare Sydney Held to Crypto Ransom Over Data Hack
Australian not-for-profit Anglicare Sydney has confirmed that it is currently being held ransom for cryptocurrency due to a large data leak ...
Online Romance Cryptocurrency Scams On The Rise
Scams carried out by means of romantic attraction are one of the oldest tricks in the book – but reports from the Financial and Cyber Crim...
ASX-Listed Fintech Giant to Buy Australian Wirecard Assets After Crypto Card Platform Collapse
A US-based fintech enterprise listed on the ASX has announced a bid to buy Wirecard’s Australian and New Zealand businesses subsequent to ...