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Scam Financial News

All news where scam is mentioned

Canada Warns of Rising Pig Butchering and Crypto Investment Scams

Canada Warns of Rising Pig Butchering and Crypto Investment Scams

Bitcoin ATM Scammer Imitating Chase Bank Caught Red-Handed

Bitcoin ATM Scammer Imitating Chase Bank Caught Red-Handed

ZKasino Implements 72-Hour “2-Step Bridge Back Process” to Return Funds to Investors

ZKasino Implements 72-Hour “2-Step Bridge Back Process” to Return Funds to Investors

US Department of Justice Takes Action Against $2.3 Million ‘Pig Butchering’ Scam

US Department of Justice Takes Action Against $2.3 Million ‘Pig Butchering’ Scam

FBI: Crypto Investment Fraud Surged 53% in 2023, Topping $3.94 Billion

FBI: Crypto Investment Fraud Surged 53% in 2023, Topping $3.94 Billion

YouTuber KSI Accused of Pump-and-Dumps + More NFT News

YouTuber KSI Accused of Pump-and-Dumps + More NFT News

Pastor Blames God for Commanding a $3.2M Crypto Scam + More Crypto News

Pastor Blames God for Commanding a $3.2M Crypto Scam + More Crypto News

Attorney Says They Are “Receiving 5-6 Emails a Day” From Victims of Pig Butchering Scams

Attorney Says They Are “Receiving 5-6 Emails a Day” From Victims of Pig Butchering Scams

PM of Singapore Alerts Residents to Deepfake Crypto Scam Using His Image

PM of Singapore Alerts Residents to Deepfake Crypto Scam Using His Image

South Korean Police Shut Down ‘Gangsters’ $32m Crypto Scam Ring’

South Korean Police Shut Down ‘Gangsters’ $32m Crypto Scam Ring’

Blockchain Security Firms Warn of Advanced AI Crypto Scams in 2024

Blockchain Security Firms Warn of Advanced AI Crypto Scams in 2024

Over 385 Million USDT on Ethereum Stolen via Pig Butchering in Just Two Years + More News

Over 385 Million USDT on Ethereum Stolen via Pig Butchering in Just Two Years + More News

Scammers Banked $59 Million in Crypto Exploiting Google Ads

Scammers Banked $59 Million in Crypto Exploiting Google Ads

Hacker Drains Over $2 Million from Safe Wallet- What’s Going On?

Hacker Drains Over $2 Million from Safe Wallet- What’s Going On?

The Collision of AI and Crypto Attracts Scammers – What’s Going On?

The Collision of AI and Crypto Attracts Scammers – What’s Going On?

Crypto Scam-Kit Inferno Drainer Shuts Down Operations

Crypto Scam-Kit Inferno Drainer Shuts Down Operations

KyberSwap Exploited in $46 Million Attack Due to ‘Infinite Money Glitch’

KyberSwap Exploited in $46 Million Attack Due to ‘Infinite Money Glitch’

HTX (Huobi Global) to Resume Deposits and Withdrawals After $13.6 Million Exploit

HTX (Huobi Global) to Resume Deposits and Withdrawals After $13.6 Million Exploit

Hacker Steals $25 Million from Kronos Research Through Compromised API Keys

Hacker Steals $25 Million from Kronos Research Through Compromised API Keys

SlowMist Warns About Fake Journalists Orchestrating Crypto Thefts

SlowMist Warns About Fake Journalists Orchestrating Crypto Thefts

South Korean High Court Sentences Crypto Scammer to 9 Years in Jail

South Korean High Court Sentences Crypto Scammer to 9 Years in Jail

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