Scams, Schemes and Hacks

The U.S. Department of Justice (DOJ) has slapped three individuals with criminal charges related to their alleged involvement in a crypto pyramid scheme that...

Misleading comments that link to crypto phishing scams are plaguing the social media platform X, according to the blockchain security firm SlowMist. In a...

A Chinese national is reportedly being put on trial in the UK over an alleged $6.5 billion fraud involving Bitcoin (BTC). According to a...

Estonia reportedly decided on Thursday to hand over to the United States two of its citizens for their alleged involvement in a $575 million...

Security experts are warning millions of Apple users about a new scam designed to extract your sensitive personal and banking information. The scam comes...

The X social media account of the Algorand Foundation’s chief executive has been hacked, marking the third major exploit of crypto-related X accounts this...

The U.S. Commodity Futures Trading Commission (CFTC) has issued a warning about artificial intelligence (AI) scams promoting false crypto opportunities and other frauds. The...

Several major banks are confirming the spread of a new banking scam that utilizes the unusual name "Jet Frog". News.com.au is warning millions of...

Blockchain analysis firm Chainalysis says the value of crypto assets that cybercriminals stole in 2023 went down by more than 50% compared to 2022,...

A Bank of America customer says she's stunned after losing control of her phone and watching $17,000 disappear from her bank account in a...