Browsing Category
Scams
Man Held Captive in ‘Scam Compound’ and Forced To Target Westerners With Crypto…
A Malaysian man who responded to a job ad on Facebook reportedly fell victim to a human trafficking…
JPMorgan Chase Customer’s Life Savings Swiped in Sophisticated Scam – Why…
The loss of a JPMorgan Chase customer’s life savings has sent Apple scrambling to remove a group of apps…
Billion-Dollar Bank Charges Massive Overdraft Fee After $10,000 Vanishes From…
A bank that built its business working with members of the military, veterans and their families…
Hong Kong authorities issue public alert about fraudulent crypto exchange…
Hong Kong’s Securities and Futures Commission (SFC) and local law enforcement have jointly issued a public warning…
$137,000 ‘Fully Drained’ From JPMorgan Chase Account in Seconds – Now…
Two JPMorgan Chase customers say the bank’s fraud prevention systems are woefully inadequate after…
Crypto Exchange CEO Sentenced to Seven Years in Prison for Swindling Millions From…
South Korean authorities have reportedly convicted two top executives of the crypto exchange Bitsonic.…
Ransomware Makes Comeback With Over $1,000,000,000 Extorted in 2023, According to…
New data from market intelligence platform Chainalysis reveals that ransomware attacks resurfaced in 2023,…
Coin Center Director of Research raises alarm over identity fraud via AI
Coin Center’s Director of Research, Peter Van Valkenburgh, has issued a stark warning regarding the escalating…
US Banking Giant Owes Millions of Dollars to Customers After Failing to Protect…
New York is suing one of America’s biggest banks for allegedly implementing weak security measures,…
Crypto scams in 2024: A turn for the better or calm before the storm?
In January 2024 alone, cryptocurrency projects lost $127 million due to hacking and fraud – six times more than in…