Scam Financial News
29.05 / 10:55
scam
Crypto scams
Canada Warns of Rising Pig Butchering and Crypto Investment Scams
The Canadian Anti-Fraud Centre (CAFC) has warned about a surge in crypto scams targeting Canadian citizens.
20.06 / 12:51
scam
Crypto Crime
Bitcoin ATM Scammer Imitating Chase Bank Caught Red-Handed
A Texas police officer foiled an ongoing scam, rescuing an elderly woman duped into depositing $40,000 into a Bitcoin ATM by a Chace Bank impersonator.
29.05 / 08:25
scam
ZKasino Implements 72-Hour “2-Step Bridge Back Process” to Return Funds to Investors
ZKasino, a blockchain-based gambling project, has taken steps to address the allegations of a $33 million “rug pull” by initiating a 72-hour “2-step bridge back process” to return funds to investors.
14.03 / 09:41
scam
FBI
DOJ
US Department of Justice Takes Action Against $2.3 Million ‘Pig Butchering’ Scam
The U.S. Department of Justice has initiated a legal move to seize $2.3 million in cryptocurrency, funds that are traceable back to an elaborate “pig butchering” scam.
10.03 / 18:05
scam
FBI
FBI: Crypto Investment Fraud Surged 53% in 2023, Topping $3.94 Billion
The Federal Bureau of Investigation (FBI) has reported a surge in losses due to cryptocurrency-related investment scams.
15.02 / 14:59
NFT
scam
Pudgy Penguins
youtuber
PUMP
YouTuber KSI Accused of Pump-and-Dumps + More NFT News
Top NFT news today, February 15, 2024: ZachXBT and Coffeezilla accuse KSI of pump-and-dumps, Pandora’s sales volume over the month is nearly double that of Ordinals, and Pudgy Penguins floor price flies high.
23.01 / 17:28
scam
avalanche
ByBit
Pastor Blames God for Commanding a $3.2M Crypto Scam + More Crypto News
Get your daily, bite-sized digest of blockchain and crypto news – investigating the stories flying under the radar of today’s news.
01.01 / 09:44
Blockchain
Binance
Citizens
scam
show
reports
Attorney Says They Are “Receiving 5-6 Emails a Day” From Victims of Pig Butchering Scams
Pig butchering scams, a rapidly growing criminal activity involving online romance, fake crypto investments, and human trafficking, have been plaguing US citizens, resulting in significant financial losses.
30.12 / 17:48
scam
deepfake
PM of Singapore Alerts Residents to Deepfake Crypto Scam Using His Image
Lee Hsien Loong, the prime minister of Singapore, has warned his social media followers regarding the use of deepfake videos that use his voice and image to promote cryptocurrency scams.
29.12 / 01:38
Platform
scam
South Korean Police Shut Down ‘Gangsters’ $32m Crypto Scam Ring’
South Korean police say they have swooped on a $32 million chat app-based crypto scam ring that they say was being run by a network of “gangsters.”
27.12 / 17:00
Blockchain
ETH
Target
scam
Experts
recommendations
2024
Blockchain Security Firms Warn of Advanced AI Crypto Scams in 2024
Blockchain security firms are cautioning crypto projects and investors about the looming threats of more sophisticated AI-powered scams in 2024.
22.12 / 15:01
Ethereum
USDT
scam
Over 385 Million USDT on Ethereum Stolen via Pig Butchering in Just Two Years + More News
Get your daily, bite-sized digest of crypto and blockchain-related news – investigating the stories flying under the radar of today’s news.
22.12 / 15:00
Target
Google
Platform
Software
scam
reports
google ads
Scammers Banked $59 Million in Crypto Exploiting Google Ads
Scammers have over the past nine months used a wallet-draining service named “MS Drainer” to siphon around $59 million worth of crypto from numerous victims, according to a recent report by blockchain security firm Scam Sniffer.
04.12 / 09:33
scam
safe
Hacker Drains Over $2 Million from Safe Wallet- What’s Going On?
A malicious actor has stolen over $2 million from Safe Wallet users in the past week through address poisoning theft raising the total victim count to 21.
27.11 / 15:13
scam
Tezos
The Collision of AI and Crypto Attracts Scammers – What’s Going On?
As the crypto industry continues to evolve, a new wave of scams is emerging, blending the hype of artificial intelligence (AI) with crypto, Kathleen Breitman, co-founder of the Tezos blockchain, has warned.
27.11 / 14:05
scam
Crypto Scam-Kit Inferno Drainer Shuts Down Operations
Digital asset wallet-draining platform, Inferno Drainer has closed shop after helping bad actors drain millions from several cryptocurrency platforms.
24.11 / 10:09
Hack
scam
KyberSwap
KyberSwap Exploited in $46 Million Attack Due to ‘Infinite Money Glitch’
According to Ambient Exchange founder Doug Colkitt, KyberSwap’s $46 million hack was “the most complex and carefully engineered smart contract exploit” and confirmed that what happened was an infinite money glitch.
23.11 / 22:37
Hack
scam
HTX
Exploit
HTX (Huobi Global) to Resume Deposits and Withdrawals After $13.6 Million Exploit
Crypto exchange HTX, formerly known as Huobi Global, said it “has now properly handled this attack,” and it will resume deposits and withdrawals within 24 hours after suffering a $13.6 million exploit on Nov. 22.
20.11 / 10:13
Hack
scam
Hacker Steals $25 Million from Kronos Research Through Compromised API Keys
Trading firm Kronos Research fell victim to a hack, resulting in a theft of $25 million by an unauthorized entity that accessed its compromised API keys.
14.11 / 10:53
14.11 / 05:17
Platform
Software
scam
President
social
Department
Scammer
South Korean High Court Sentences Crypto Scammer to 9 Years in Jail
A branch of the South Korean High Court has jailed a convicted crypto scammer who operated a bogus token trading platform for nine and a half years.
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