FBI Issues Alert, Warns of Scammers Posing As Crypto Exchange Employees To Steal User Funds
The U.S. Federal Bureau of Investigation (FBI) issued a warning to crypto traders last week about scammers who steal funds by posing as exchange...
The U.S. Federal Bureau of Investigation (FBI) issued a warning to crypto traders last week about scammers who steal funds by posing as exchange...
Hackers are reaping the rewards after exploiting a Ronin (RON) bridge for $10 million in Ethereum (ETH). According to the gaming-focused blockchain's X account,...
New research from TRM Labs shows that Russian-speaking actors play the largest role in most crypto-related cybercrimes. According to a TRM Report, the crypto-enabled...
JPMorgan Chase and Wells Fargo are refusing to reimburse the vast majority of customers who send their money to scammers, according to a new...
A man who operated a purported crypto asset recovery business has been arrested and is now facing criminal charges for allegedly defrauding dozens of...
A new scam is hitting US bank accounts by starting with an unusual target – people's photos on social media. In a warning to...
Authorities in Hong Kong have arrested four people for allegedly defrauding victims out of cryptocurrency worth approximately $1.4 million using counterfeit cash. According to...
A US banker has admitted to stealing millions of dollars from customers' accounts in a 15 year-long scheme. The U.S. Attorney's Office for the...
A US bank says more than seven million people are affected by a major hack and data breach that's impacting multiple financial firms and...
A US Senate investigation is shedding light on just how often America's big banks refuse to reimburse victims of fraud. The Permanent Subcommittee on...
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