An address connected to the hack of Indian crypto exchange WazirX is suddenly moving millions of dollars in Ethereum (ETH),…
Police in South Korea have captured a cryptocurrency scammer who reportedly defrauded millions of dollars from unsuspecting victims. According to…
The Federal Trade Commission (FTC) is reportedly issuing a warning about crypto ATM scams, noting that victims are losing thousands…
Lloyds Bank says tens of thousands of customers in the UK are falling for fake websites while shopping. The bank…
Two US-based gold dealers are reportedly pleading guilty over their roles in a nationwide scam that involves cryptocurrencies. According to…
An illicit method of extracting cash from JPMorgan Chase ATMs is going viral. Posts and videos are spreading across social…
JPMorgan Chase says it's not responsible after an Ohio woman deposited $6,000 directly into a scammer's Chase bank account. The…
Cybersecurity researchers say scammers have found a sophisticated way to drain bank accounts directly from ATMs – without needing a…
New data from market analytics platform Chainalysis reveals that "pig butchering" schemes are the most lucrative type of crypto scam…
The U.S. Securities and Exchange Commission (SEC) charged two brothers with allegedly operating a $61.5 million Ponzi scheme that relied…