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CRYPTO SCAMMERS
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...
- India denies cash, crypto payments to Iran for Hormuz passageIndia has denied making any payments, in cash or cryptocurrency, to Iran for safe passage of its vessels through the Strait of Hormuz. This...
- Layoffs hit tech, GCCs; Startups rewrite summer rulesHappy Wednesday! Tech and GCC talent are facing more layoffs as they move up the value chain and integrate into global operations. This and...
- 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...
- 1 in 4 Americans hit by tax scams as AI deepfakes rise — 5 traps to avoid nowTax scams are rising in 2025 as fraudsters use AI and fake messages to trick people. Many Americans are losing money during tax season due ...
- Tether says it has frozen $4.2 billion of its stablecoin over crime linksTether, a major stablecoin issuer, has frozen approximately $4.2 billion of its crypto tokens. These tokens are linked to illicit activitie...
- 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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