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CRYPTO PHISHING SCAM
Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
IPL 2026 scam season is here: Over 600 fake ticket sites, 400 malware-linked streams cheat fansAs the IPL 2026 season kicks off, a rise in cyber scams is alarming eager cricket enthusiasts. Unscrupulous fraudsters are capitalising on ...
War without borders: The rise of cyberattacks beyond the battlefieldCyber conflict has escalated beyond borders following US-Israeli strikes on Iran, with hacktivists and state-backed actors launching global...
Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...
Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...
Preserving your crypto wealth: The definitive seven step security auditDigital asset investors face significant risks due to operational negligence, with billions lost to security incidents. This article outlin...
Lessons from the $LIBRA Controversy: How to protect yourself from crypto fraudsLIBRA, despite having major backers, collapsed due to regulatory hurdles, proving that strong support doesn’t guarantee success in crypto. ...
#25 For 2025: How much further will AI disrupt lives?Cyber threats will increase as AI makes scams more sophisticated. Deepfake tools and voice cloning will become harder to detect. Cybersecur...
ED busts Delhi-NCR cyber fraud syndicate involving CAs and crypto tradersThe Enforcement Directorate busted a massive cyber fraud ring. The syndicate, including chartered accountants and crypto traders, stole ove...
Mudrex launches 'Secure Your Crypto' campaign to boost cybersecurity awareness among investorsCybersecurity has become a critical concern for crypto investors as the number of security breaches, frauds and hacking attempts in the eco...
The intricate web of crypto scams: An advisoryCrypto jacking, the unauthorized use of individuals' computing resources for Crypto mining, saw a global surge, surpassing 300 million inci...
How to save your crypto assets from phishing attacksPhishing attacks have become a major threat in the realm of digital dangers, including the world of cryptocurrency. These scams exploit hum...
WazirX says it received 828 requests for information from law enforcement agencies in 6 monthsThe crypto trading platform said the requests pertained to matters involving criminal proceedings, investigations and inquiries against acc...
Fear of Fraud: Here are 5 steps to take for secure cryptocurrency investmentsAs an investor, you're concerned about the number of checks and balances in place. The key is to always keep your digital currency under yo...
Indian investors likely lost Rs 1,000 cr to fake crypto exchanges: ReportCyber-security company CloudSEK said it had uncovered an ongoing operation involving several phishing domains and Android-based fake crypto...
MetaMask joins forces with Asset Reality for recovery of stolen digital assetsMetaMask is a ConsenSys product and among the leading self-custody wallets. MetaMask and Asset Reality will be helping victims of scams rec...
WazirX launches 2nd transparency report with 100% compliance rateThe report provides an overview of initiatives and partnerships that the company took in the last 6 months to safeguard investors' interest...
‘Don’t trust anyone asking for money online’. Fintech boss Nithin Kamath cautions against phishing, lists ways to stay safeThe Zerodha CEO took to LinkedIn to educate his followers on phishing scams.
ETtech Weekend Briefing: 'Crypto' scams and K-pop fansA cryptocurrency scam is brewing on Twitter, wherein they are targeting fan communities with giveaway contests. We delve deeper into the to...