Scams news articles
CFTC Reports Rising Crypto Scams: Whistleblowers Vital in Fraud Prevention
The US Commodity and Futures Trading Commission (CFTC) has disclosed that crypto-related reports make up most anonymous tips received this y...
85% of crypto rug pulls in Q3 didn’t report audits: Hacken
Cryptocurrency rug pulls are not too difficult to be spotted by investors as the majority of such scams usually share distinct and visible f...
Canadian Citizens In This City Have Lost $22.5 Million to Crypto Scams
Canadian police have issued a targeted warning to citizens in Calgary, Alberta, to be wary of employment scams, romance scams, and other rel...
Scammers prefer banking customers over crypto investors in Ireland: Report
Fraudsters in Ireland prefer targeting traditional banking customers instead of cryptocurrency investors amid a two-year-long bear market. T...
Dating App Tool Upgraded with AI Is Poised to Power Catfishing
Cybersecurity firm Avast is calling out a long-lived tool that has haunted popular dating apps and that has been upgraded with artificial in...
Dating App Tool Upgraded with AI Is Poised to Power Catfishing
Cybersecurity firm Avast is calling out a long-lived tool that has haunted popular dating apps and that has been upgraded with artificial in...
Dating App Tool Upgraded with AI Is Poised to Power Catfishing
Cybersecurity firm Avast is calling out a long-lived tool that has haunted popular dating apps and that has been upgraded with artificial in...
SBF trial underway, Mashinsky trial set, Binance’s market share shrinks: Hodler’s Digest, Oct. 1-7
Top Stories This Week Opening arguments begin in Sam Bankman-Fried trial The trial of former FTX CEO Sam “SBF” Bankman-Fried kicked off ...
Report: September Poised to Be Worst Month for Crypto Fraud with Record Amounts Stolen
September has been one of the most brutal months in cryptocurrency’s history for scams and fraud, with Certik’s monthly security report ...
This security tool can detect honeypots and other Web3 scams
Presented by Web3 Antivirus As the Web3 world evolves, so too do scam techniques. As crypto literacy continues to grow among all demographic...
Bitcoin Blackmail Scams Most Successful Attack Vector, But Ransomware on the Rise
In crypto, the threat of scams looms large, and recent research by Coin Kickoff reveals a startling trend. Bitcoin blackmail scams have emer...
Binance Helps Thailand With Crypto Pig Butchering Scams, Plans Thai Exchange in Q4
The world’s largest crypto exchange, Binance, has been assisting law enforcement in Thailand in a crackdown on criminal networks. Furtherm...