Scam Financial News

22.05 / 10:51

defi scam New Scam Siphoning Off $6 Million From Crypto-Raptors

A scam-as-a-service company has siphoned off approximately $6 million worth of crypto assets from unsuspecting users.

17.05 / 14:05

Ethereum BTC Twitter Tether scam Bitcoin Scammer Serial Scammer Uses Advanced Laundering Techniques to Clean Stolen Crypto Worth $15 Million – Here's What You Need to Know

A scammer or group of scammers have used a fake phishing version of the crypto exchange HitBTC’s website to steal some $15 million worth of crypto.

14.05 / 10:05

scam Quadrigacx Bankruptcy Crypto Exchange Crypto Exchange QuadrigaCX Former Users Set to Receive 13% on the Dollar in Bankruptcy Proceedings

Former users of now-bankrupt Canadian crypto exchange QuadrigaCX are set to receive 13% of their total claims.

11.05 / 13:21

Law scam Legal Fraud Scammer Notorious Crypto Scammer Nicholas Truglia Arrested in Florida for Fraud and Gun Possession

Nicholas Truglia, known for his engagement in a massive cryptocurrency theft, has been arrested again in Florida over allegations of fraud and carrying a concealed weapon.

05.05 / 19:21

Target scam FTX Customer Major Media Outlets Seek Release of 9 Million FTX Customer Names Despite Scam Fears – What's Going On?

Major media outlets such as The New York Times, The Financial Times, and Bloomberg have asked the court in FTX’s bankruptcy case to hand over a list containing the names of millions of FTX customers.

01.05 / 15:13

XRP scam YouTube XRP Crypto Scam Prevented as YouTube Assists in Recovering Hacked Channel

YouTube has intervened to prevent an XRP cryptocurrency scam from being promoted on the hacked popular YouTube channel DidYouKnowGaming.

11.04 / 13:38

UPS FIVE scam Southern LiveCoin $178M Brazilian ‘Crypto Scam Ring’ Flees Abroad – Where Did Masterminds Go?

The Brazilian operators of a suspected crypto scam reportedly fled the country just before the police launched a probe into the company behind the project.

07.04 / 08:03

Hack scam U.S. Treasury US Treasury Report: North Korea and Scammers Using DeFi to Launder Dirty Money – Regulation Incoming?

The US Treasury has revealed that North Korean hackers and scammers exploit loopholes in the decentralized finance (DeFi) space to launder money and hide criminal activity.

04.04 / 10:59

cryptocurrency Hack security scam North Korean Hackers Target Cryptocurrency Firms in Massive 3CX Supply Chain Hack – Here's What Happened

Russian cybersecurity firm Kaspersky has warned of a new form of attack on cryptocurrency firms, which it says is carried out with "surgical precision" by hackers using corrupted software.

03.04 / 13:07

UPS Man Platform scam Lost Scammer Quebec Resident Lost $205,000 to a Crypto Scammer – Here’s What Happened

A resident of Quebec, Canada, has explained how he was duped out of almost $205,000 worth of tokens in an elaborate crypto scam.

01.04 / 10:09

Hack defi scam Arbitrum Poisoning Scammer Crypto Scammer Gets Away with $1.2M in ARB Tokens Through 'Address Poisoning' Attack – Here's What Happened

A hacker has made off with $1.2 million worth of ARB tokens through a relatively new type of cyber-attack that uses modified wallet addresses to steal funds.

31.03 / 11:57

Man Platform scam LiveCoin Suspected Brazilian Crypto Scam Firm Workers Caught on CCTV on Way to Empty HQ

“Employees” at Brazilian company at center of crypto scam allegations have been filmed apparently on their way to remove evidence – under the cover of night.

27.03 / 15:47

UPS Mobile Pool scam Southern Super Rich Crypto Investor Allegedly Abducted and Held for Ransom – Here's What Happened

A Canadian self-proclaimed “crypto king,” who allegedly defrauded investors out of millions, was kidnapped, tortured, and held for a multi-million-dollar ransom.

22.03 / 19:05

UPS Action scam OneCoin Shell Department US Department of Justice: Bulgarian Woman Faces Charges in Multi-Billion-Dollar "OneCoin" Crypto Scam

A Bulgarian woman has been extradited to the United States for her involvement in the notorious crypto scheme OneCoin.

03.03 / 18:01

UPS Target Man Platform scam Bitcoin Crypto Scammers Preying on Elderly Japanese Singletons – Report

Crypto scammers are targeting elderly Japanese singles on social media and dating apps. But middle-aged Japanese lonely hearts are also finding themselves in fraudsters’ cross-hairs. And some scammers appear to be targeting yet-younger individuals.

23.02 / 17:09

security scam Sharp Rise in Dating App-based Crypto Mining Scams in South Korea

There has been a rise in scams that use dating apps to lure victims onto bogus crypto mining platforms, a South Korean security provider has claimed.

22.02 / 17:52

scam Police South Korean Police Arrest 30 in $8m ‘Crypto Scam’ Bust

South Korean police have arrested 30 people as part of an investigation into a suspected $ 8 million crypto scam. Masterminds appear to have promised investors “guaranteed gains” of up to 2,000%.

22.02 / 15:25

Ethereum Microsoft Polygon security scam Fraud blockchain security firm Blockchain Security Firm PeckShield Uncovers New Crypto Scam That Pretends To Be Affiliated With ChatGPT

Blockchain security firm PeckShield has found a number of scam tokens looking to profit from the ChatGPT AI chatbot craze.

21.02 / 17:11

Crime scam Crypto scams Cybercrime, Crypto Scams on the Rise in Portugal, Say Prosecutors

Cybercrime has “skyrocketed” in Portugal – with crypto scams and ransomware attacks becoming more commonplace in the nation.

20.02 / 14:23

scam Legal Chinese Prosecutors Close Net on 40 Suspected Crypto Scammers

Up to 40 suspected crypto scammers are facing prosecution in China – with 10 already standing trial.

19.02 / 13:39

Cybersecurity scam Cybercrime Ransomware Cyber Cyber Criminals Target Crypto Investors with New Malware – Here's What You Need to Know

Hackers and cybercriminals have been targeting crypto investors with two new malware threats that scout the internet for unwary investors to steal their funds.

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