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CRYPTO SCAMMERS
Party's over for crypto scammers who went on a spending spree after a $240 million bitcoin theftIn a bold social engineering heist, young con artists pilfered over $240 million in bitcoin, leading to an extravagant month of luxury splu...- Singapore tightens anti-scam rules on social media, messaging platformsSingapore, the region's second-largest economy, lost over $2.8 billion to scams from 2020 through the first half of 2025, Home Affairs Mini...
- Assam man with China links held for Rs 1,071 crore cyber fraud across 1,090 casesGujarat CID arrested a man from Assam for orchestrating 1,090 cybercrimes. These frauds amounted to over Rs 1,071 crore and involved China-...
- Unmasking digital syndicates: How public-private cooperation transforms cyber investigations in IndiaIndian law enforcement is leveraging blockchain transparency to combat financial crime effectively. Recent initiatives have focused on dism...
- How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...
- Bitcoin crashes 50%: Should you buy the dip or stay away from crypto?Investors must weigh extreme volatility, uncertain cycles and India’s harsh tax rules before adding exposure.
- What’s behind the bitcoin ATM crackdown? Rising crypto ATM fraud and growing risks are forcing strict 60-day shutdown orders across the U.S.What’s behind the bitcoin ATM crackdown? Rising bitcoin ATM and crypto ATM fraud risks are driving strict 60-day shutdown orders across the...
- Clay County Bitcoin ATM scams hit 156 victims and $3 million — can stolen crypto ever be recovered?Clay County, Missouri, reports $3 million lost by 156 residents over two years to scams directing victims to crypto ATMs for untraceable Bi...
- Cryptocurrency promoted by Argentina's President Milei crashesArgentina's President Javier Milei admitted making a mistake on Saturday after promoting a cryptocurrency whose value soared and then crash...
- 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...
- Crypto criminals steal over $10bn to date, despite crypto crime slowing downCrypto security threats cost nearly $730 million in August 2021 alone. An individual stole $610 million of this total in a Poly Network hei...
- Investment scams are everywhere on social media. Here's how to spot oneFinancial scams, including cryptocurrency schemes, cost consumers $3.8 billion last year just in the U.S., according to the Federal Trade C...
- Crypto: What governments around the world are doing to regulate the rapidly growing digital assetsCryptocurrency is a modern-day juggernaut. Its global market was valued at $2,191.25 million in 2022 in the Cryptocurrency Market Report by...
- Losses from crypto hacks surged 60% to $1.9 billion in Jan-July: reportDeFi applications, many of which run on the Ethereum blockchain, are financial platforms that enable crypto-denominated lending outside of ...
- Pakistan's former PM Imran Khan's Instagram account briefly hackedThe former premier's Instagram account shared a post lauding Tesla Motors founder Elon Musk for "donating" three bitcoins.
- 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...
- Frosties creators arrested for $1.1 million NFT rug pull scamThe creators of the Frosties project could be looking at over 20 years in prison if they’re found guilty. The Frosties project was the firs...
- Crypto scammers' new target: Dating appsRomance scams - the term for online scams that involve feigning romantic interest to gain a victim's trust - have increased in the pandemic...
- Squid Game cryptocurrency tanks to $0, scammers make $2.1 millionCalled "rug pull" by crypto investors, such digital scamming happens when the creators of the crypto quickly cash out their coins for real ...
- Fake ransom seeking email scam prowling in Indian cyberspaceThe Computer Emergency Response Team of India (CERT-In), in a latest advisory, has said while there is "nothing to worry" about such emails...
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