Scams news articles
Canadian crypto hacker Soup allegedly stole over $1m in scams
A prominent crypto investigator ZachXBT has revealed that a Canadian hacker known as Soup (Dan) is the brain behind several high-profile phi...
National Australia Bank blocks millions in crypto transactions citing scam concerns
National Australia Bank (NAB) blocked over A$270 million (around $184 million) in customer payments that raised scam concerns during the las...
Australia’s NAB flags crypto exchange payments to curb scams
National Australia Bank (NAB) has blocked suspected fraudulent payments to some centralized crypto exchanges (CEXs) as Aussie lenders contin...
National Australia Bank Halts Payment to Crypto Platforms Where Scams Are ‘More Prevalent’
National Australia Bank (NAB), one of the ‘big four’ banks in the nation, has blocked some payments to “high-risk” crypto exchanges,...
National Australia bank to block payments to “high-risk” crypto platforms
NAB joined other banks in the country to restrict crypto-related payments. Australians lost $148.3 million from investment scams in 2022 whe...
Major Australian Bank Bans Payments to Binance Amid Regulatory Crackdown
National Australia Bank (NAB) will combat fraud and scams by reportedly blocking payments to high-risk cryptocurrency exchanges, including B...
National Australia Bank joins crypto exchange boycott, cites ‘scams’
Another “Big Four” bank in Australia has said it will put blocks on certain cryptocurrency platforms, citing high levels of scams risk i...
News Explorer — National Australia Bank Blocks Payments to ‘High-Risk’ Crypto Exchanges Over Scams
AD The Block National Australia Bank Blocks Payments to ‘High-Risk’ Crypto Exchanges Over Scams National Australia Bank (NAB) ha...
Fake LayerZero airdrop drains victims’ wallets
A recent phishing attack involving a fake LayerZero airdrop targeting Twitter users has drained multiple crypto wallets. In a recent tweet, ...
Tapio Finance’s Discord server suffers security breach
Tapio Finance’s Discord server has suffered a security breach, with the hackers posting the link to a phishing site on the platform. Tapio...
Sydney Cafe Owner Aims to Turn Remote Island into Crypto City
The owner of a busy Sydney café, Denys Troyak, recently closed up shop, packed his bags and jetted off to help build what he hopes will bec...
MetaMask Users Warned of New Phishing Campaign Targeting Users
Crypto security firm Halborn has warned of a new email phishing campaign targeting MetaMask users. In a blog post published July 28, H...