Scam Financial News

01.09 / 14:01

scam Brazilian Football Legend Ronaldinho Denies Crypto Scam Accusations

Retired Brazilian soccer star Ronaldinho Gaucho has denied accusations of involvement in a cryptocurrency pyramid scheme bearing his name.

24.08 / 13:21

Blockchain Binance Investing scam Fraud pig butchering Binance Warns of Escalating Pig Butchering Scams – What's Going On?

The number of 'pig butchering scam' cases reported to Binance has increased by 100.5% from 2022 to date, the exchange said.

24.08 / 09:27

scam Legal Arrest Former NJ Officer Arrested for Alleged Crypto Scheme Targeting First Responders

A former corrections officer from New Jersey has been arrested for targeting law enforcement and first responders in an investment scheme involving a digital token.

21.08 / 11:14

scam Legal Fraud Crypto.com Cryptocurrency Startup Sues Crypto.com Exchange After Falling Victim to Scam

Cryptocurrency startup Glow Token LLC filed a lawsuit in a US court against the Crypto.com exchange over a recent fraud, alleging negligence and breach of contract.

17.08 / 18:53

NFT scam National play Philippine National Police Warns Citizens On Axie Infinity’s Play-to-Earn Model, Cites Security Concerns

The Philippine police has raised alarms on blockchain gaming saying it may be riskier than investing in cryptocurrencies if capitalized by bad actors.

16.08 / 15:39

regulation SEC security MasterCard scam Investment stake Today in Crypto: Stellar Buys Minority Stake in MoneyGram, Adidas and BAPE Reveal Limited Sneakers Auctioned via NFT Passes, Three Key Silvergate Execs Set to Leave the Company

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

16.08 / 12:27

Mining scam Legal Fraud Court Filecoin Major Chinese Filecoin Miner Accused of Orchestrating $83.2 Million Pyramid Scheme

A Chinese local court has started the trial in the case of Shenzhen Shikongyun (Space-Time Cloud) Technology, a major Filecoin mining firm, for an alleged $83.2 million pyramid scheme.

12.08 / 16:17

scam Artificial Intelligence Researchers Deploy AI to Uncover Crypto Giveaway Scam Schemes on Twitter

Researchers at San Diego State University have developed an artificial intelligence (AI) system to detect and expose cryptocurrency giveaway scams on Twitter.

12.08 / 09:53

Blockchain Ethereum Twitter scam Instagram rapper reports Lil Tay Crypto Token 'LilTay' Emerges on BNB Chain Amidst False Reports on Rapper's Death

False reports about the death of internet-famous 14-year-old rapper Lil Tay have triggered the emergence of an unofficial crypto token named "LilTay" on the BNB Chain.

12.08 / 01:11

UPS CEO Platform scam Southern Jail S Korean Prosecutors Want to Jail $651m ‘Crypto Scammers’ for 12-15 Years

South Korean prosecutors say they hope to jail executives thought to be behind a $651 million crypto scam to prison for up to 15 years.

31.07 / 15:39

coinbase scam BaSe crypto experts PUMP Viral Meme Coin BALD Rug-pulls on Base But Crypto Experts Say This Lesser Known Coin Will Be the Next to Pump 100x

$BALD, a brand new meme coin built on Coinbase’s Ethereum layer-2 scaling solution Base, experienced a stunning crash earlier in Monday, after enjoying a similarly stunning rise over the weekend.

13.07 / 20:57

Hack scam Chainalysis Crypto scams Chainalysis Report: Significant Decline Seen in Crypto Scams in 2023

2023 has so far been a meager year for crypto scammers, according to a new report from blockchain intelligence firm Chainalysis.

12.07 / 10:49

Technology scam FCA Financial FCA boss warns against scammers using AI for financial fraud

Nikhil Rathi, CEO of the FCA

10.07 / 14:45

BTC Twitter Target coinbase scam Phishing attacks Coinbase Domain Name Used by Scammers in Recent Phishing Attacks – What's Going On?

Coinbase users have reported a series of phishing attacks that used the crypto exchange’s domain name.

27.06 / 09:39

scam Artificial Intelligence Crypto scams Expect Surge in Crypto Scams with Advancements in AI

There are growing concerns that scammers will use artificial intelligence (AI) to develop new methods of fraud and deception as the technology continues to advance.

19.06 / 18:29

Waves Twitter BLOCK NFT scam School Kids Reportedly Phishing Millions in NFTs for Roblox Skins

Phishing attacks in the world of non-fungible tokens (NFTs) have taken a concerning turn as school children allegedly steal millions of dollars' worth of NFTs to splurge on coveted Roblox skins.

12.06 / 20:15

Hack Hackers scam Sky Mavis Cyber New Report: North Korea's Cyber Army Allegedly Stole $3 Billion in Crypto to Fund Nuclear Program

North Korea's cyber army has stolen $3 billion in cryptocurrencies, with 50% of the funds being used to fund the country’s ballistic missile program.

31.05 / 02:57

Man CEO Platform scam S Korean Police Bust Two ‘Crypto Scam Rings’ Worth a Combined $350m – Crypto Fraud on the Rise?

South Korean police have shut down two suspected crypto scams they think are worth a combined $350 million, with hundreds of victims believed to have been duped.

29.05 / 05:45

Provident Target Platform Compilation scam Crypto scams Spike in Crypto Scams Targeting Young Korean Women – Here’s How Fraudsters Strike

There has been a spike in South Korean crypto scams that target young women on social media platforms, a new study has revealed.

26.05 / 01:13

Man Platform scam S Korean Police Bust ‘Crypto Scammer’ Who ‘Preyed on Housewives and Office Workers’

South Korean police have arrest a suspected crypto scammer who allegedly preyed on “housewives and office workers.”

22.05 / 19:59

scam Legal DOJ Time Nevada Man Faces Time Behind Bars for Alleged Role in CoinDeal Scam

The US Department of Justice (DOJ) has charged a Nevada man for his role in the multi-million-dollar CoinDeal investment scheme.

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