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CRYPTOCURRENCY SCAMS
The Crypto devices built to foil hackers came with spies insideIn Malaysia, CryptoBilis faces an investigation after numerous customers experienced thefts from hardware wallets. Reports from Ledger SAS ...- Investor awareness key to long-term wealth creation, technology double-edged sword: ANMI President Kamlesh ShroffInvestor education in India is vital for effective market participation and wealth accumulation. The trend of younger investors signifies a...
- SEC exposes $15 million alleged scam: How WhatsApp groups, AI trading promises and fake SEC claims lured investorsThe SEC has charged multiple entities over two alleged investment scams totaling more than $15 million. The agency says WhatsApp groups, AI...
- As Thailand cracks down on foreigners, a tourist paradise reconsiders its welcomeThailand is facing a growing backlash against foreign influence in its tourist hotspots, particularly southern islands such as Koh Phangan,...
- AI messaging scam costs Italy's top bank Intesa $108 million: ReportThe scheme, first reported by Corriere della Sera, began in February when then-Fideuram Chairman Paolo Molesini received what appeared to b...
- Dating app chat turns costly: Delhi man loses Rs 82.5 lakh after conversation with a womanA 41-year-old west Delhi man allegedly lost ₹82.5 lakh after a woman he met on a dating app introduced him to a fake online business promis...
- Google faces police questioning over 500,000 fake Gmail accounts used for bomb threatsIndian police will question Google regarding safeguards after dismantling a fake Gmail account network. This network sent over 500,000 hoax...
- GFF 2026: Fintech industry should step up investments to counter risks from emerging tech, says FATF vice-presidentFintech firms must increase investments to combat new technological threats. Emerging technologies like AI pose significant risks to India'...
- 22-year-old school dropout steals Rs 23,45,67,77,750 in crypto, buys 30 cars, custom Porsches, Lamborghinis and Ferraris, and a watch worth about Rs 20 croreA Singaporean man admitted his role in a cryptocurrency racketeering operation. This enterprise allegedly stole and laundered over $245 mil...
- Meet 22-year-old Malone Lam, the crypto thief who used the alias 'Anne Hathaway'. He spent $245 million in stolen crypto on jets, supercars and clubsMalone Lam, a young man from Singapore, confessed to orchestrating a significant cryptocurrency theft ring that illicitly acquired and laun...
- 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...
- GTA 6 Leak: Gameplay videos and full map appear online ahead of Netflix revealGTA 6 gameplay videos and a map have reportedly surfaced online. These leaks appear just days before Rockstar Games unveils more official d...
- Malaysia built a $100 billion city just 2 km from Singapore for 700,000 people; only 9,000 came, now scammers are moving into the ghost townGhost town: Malaysia's grand Forest City venture is struggling, left eerily vacant and dubbed a ghost town due to a lack of residents. In t...
- Sri Lanka probes Chinese cyber fraud links after Colombo clashA violent clash in Colombo Port City has triggered a criminal investigation into Chinese nationals. Investigators suspect links to internat...
- OpenAI’s newsroom account on X hackedA cryptic post on OpenAI newsroom account on X persuaded users that they could claim a share of its initial supply and gain uninterrupted a...
- Key accused in Rs 2,500 crore crypto scam arrested: Himachal PoliceOne of the masterminds behind the Rs 2,500-crore cryptocurrency scam in Himachal Pradesh has been arrested in Kolkata. The accused was invo...
- SIT conducts searches at 41 locations in Himachal in cryptocurrency scam, 1 arrestedAbhishek, a resident of Una district was one of the main four accused in the scam that started in 2018 when the alleged fraudsters approach...
- Cryptocurrency Scam: Economic Offences Wing exposes Rs 1,000 crore fraud spanning across IndiaThe Economic Offences Wing of the State Crime Branch has uncovered a nationwide cryptocurrency scam run by STA Token, a company that lured ...
- Crypto scam revenue slips 65% amid economic downturnAccording to Blockchain analysis, crypto scam revenue has fallen more or less in line with Bitcoin pricing.
- Squid coin and meme tokens show how the 'Wild West' of crypto is turning riskierOne such asset is "Squid coin", which last month launched without the permission of Netflix, and within days rocketed in value before plumm...
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