Scams news articles
Israeli Police recommend charges against businessman Moshe Hogeg as global crackdown on crypto scams rages on
In a development that further underscores the escalating global crackdown on crypto scams, Israeli police have accused technology entreprene...
Crypto P2P scams in India show digital asset education is needed
Peer-to-peer (P2P) cryptocurrency trading has been a staple of the cryptocurrency community since the industry’s early days. P2P trading r...
Thailand looks to ban Facebook next week over crypto ad scams
Thailand’s Ministry of Digital Economy and Society (DES) is taking steps to shut down Facebook in the country, citing harmful investment s...
Thailand contemplates action against Facebook over crypto scams
Fraudulent Facebook adverts, including crypto scams, defrauded over 200,000 people in Thailand. The ministry had previously asked Facebook t...
Scientists used AI to find and track 95K ‘cryptocurrency free giveaway’ scams on Twitter
Researchers from San Diego State University in California developed an artificial intelligence (AI) system to identify, track and expose fre...
Introducing 0xBOT: Your Shield Against Scams in the Crypto Realm
Empowering Secure Transactions and Unmasking Scammers with AI-Powered Innovations In the rapidly evolving landscape of cryptocurrency, secur...
Binance CEO Shares Details Of $20 Million Scam Attempt
Binance CEO, Changpeng ‘CZ’ Zhao has recently provided details on a failed $20 million scam attempt in a bid to keep the crypto communit...
Voyager Digital Customer Data Hacked Amid Bankruptcy Process, VGX Down 10%
Defunct crypto lender Voyager Digital has become the target of a scam amid its bankruptcy proceedings. The scams were designed to extract da...
Crypto Hacks and Exploits Cost Traders $303M in July; Worst Month of 2023
Crypto investors suffered $303 million of losses from exploits and hacks in July, the worst month of the year. Exploits of Curve Finance and...
Australian Lender Bendigo Bank Blocks “High-Risk” Crypto Payments
Bendigo Bank, an Australian financial institution, has announced new rules targeting “high-risk” instant payments to crypto exchanges. A...
Scams surge, crypto regulation in US, Worldcoin’s privacy concerns | Weekly recap
This week, government agencies intensified their enforcement actions against fraudulent crypto activities, responding to a rise in hacking i...
Crypto Investment Scams Cost Americans $2.57 Billion in 2022, Study Finds
In Brief Investment scams are a growing crisis, and those involving cryptocurrency are on the rise in many US states. Scammers do not fail t...