Browsing: scam
A scam cryptocurrency trading platform has been wound up by the courts after stealing £1.5m in clients’ funds. Gpay Limited was…
Nearly two dozen Americans have been indicted in connection with a card-cloning scam that targeted a national retail chain headquartered in Chicago,…
Security researchers have discovered over 170 Android apps that have scammed tens of thousands of cryptocurrency enthusiasts into paying for…
A British Columbia court has ruled that a Canadian cryptocurrency exchange was not responsible for a customer’s C$671,000 (US$480,000) loss…
Researchers at Sophos Labs have unearthed a fraudulent scam that exploits iPhone users looking for love via dating apps. Under the CryptoRom scam, victims…
A securely vetted cryptocurrency firm appears to have scammed customers out of millions after its developers made off with their deposited…
Customers of a popular NFT seller have been warned not to fall for social media scams after fraudsters hijacked its…
Security experts claim to have discovered the first “cryptorom” scam applications to have successfully bypassed Apple’s strict App Store vetting…
Researchers have warned that a popular cryptocurrency is a scam, after spotting backdoor functionality designed to effectively steal users’ funds.…
CBI freezes crypto assets on DOJ request in $122K Florida bank scam, highlighting rising India-US cooperation in tackling cryptocurrency fraud.…