Browsing: Scam
Creditors of bankrupt crypto exchange FTX have filed a class action lawsuit against a global law firm that provides legal…
Tens of thousands of Bank of America customers are now at risk of being targeted by identity fraud after a…
Cybercriminals are turning to cross-chain bridges to move illicit funds, according to market intelligence platform Chainalysis. Cross-chain bridges allow users…
A sophisticated social engineering campaign successfully tricked several prominent crypto news outlets into promoting a fabricated $10 million Uniswap airdrop…
A US Treasury official says rooting out illicit financing by crypto industry players will require additional tools and resources. In…
A Malaysian man who responded to a job posting on Facebook reportedly fell victim to a human trafficking syndicate that…
The loss of a JPMorgan Chase customer’s life savings has prompted Apple to remove a group of apps from the…
A bank that built its business by working with members of the military, veterans and their families has reportedly denied…
Two JPMorgan Chase customers say the bank’s fraud prevention systems are woefully inadequate after $137,000 was withdrawn from their accounts…
Hong Kong’s Securities and Futures Commission (SFC) and local law enforcement authorities have jointly issued a public warning against an…
