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Scams Financial News
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Over $580,000 Drained in Phishing Scams Targeting Web3 Firms – What’s Going On?
Australia tries again to combat ‘future sectors’ crypto scams
Hong Kong authorities say 145 victims, $18.9M lost in Hounax scam
Asked to get a banana, a BAYC owner narrowly avoids a fake Forbes scam
Inferno Drainer says it’s shutting down after helping steal $70M in crypto
Nansen phishing emails flood crypto investors’ inbox
Tether freezes $225M USDT linked to romance scammers amid DOJ investigation
Cybersecurity expert backs Sen. Warren's crypto bill in senate hearing
3AC co-founder Kyle Davies spotted in Bali, sources claim
Google sues scammers over creation of fake Bard AI chatbot
Elon Musk AI project inspired memecoin ‘Grok’ falls 74% on creator scam claim
UK cryptocurrency scams jump 23%, young investors prime targets: Lloyds Bank
Cryptoqueen’s OneCoin legal chief pleads guilty to fraud
JPEX scandal: Taiwan determines new suspects in alleged fraud — Report
BNB Smart Chain scam losses dropped 75% in Q3: Report
Scammers play a long game using bogus, AI-backed 'law firm'
Bitfinex Customers Targeted in Phishing Attacks After Support Agent Hack
Fake Ledger Live app sneaks into Microsoft's app store, $588K stolen
UK’s National Crime Agency Seeks to Set Up Specialized Team to Combat Cryptocurrency Scams and Fraud
MetaMask and Blockaid Collaborate to Launch Phishing Attack Alert Feature for Enhanced User Protection
Fake Wallet APP Downloads and Malicious Backdoors are Leading Causes of Crypto Loss: Bitrace
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Setback for AAP in Punjab: Party's only Lok Sabha MP Sushil Kumar Rinku and MLA Sheetal Angural join BJP
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Donald Trump's Truth Social opens new avenue for conflicts of interest
Chinese leader Xi issues a positive message at a meeting with US business leaders as ties improve
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Smallcap multibagger stock Lokesh Machines skyrockets 10% today on receipt of arms license; up 1,150% in 3 years
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Moscow attack: Russia questions US claim of ISIS-K hand as two suspects plead guilty
Stocks to buy: Coal India, Bajaj Finance, JSW Energy, Policybazaar among 12 stocks that can rise 8-27% in next 3-4 weeks
U.S. sanctions Russian entities accused of enabling digital currency sanctions evasion
Nifty rejig: Highest inflows likely in Shriram Finance, HDFC Bank, Jio Financial
Krispy Kreme, McCormick rise; Consol Energy, Lear fall, Tuesday, 3/26/2024
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