The self-claimed victim of a crypto romance scam who recently sued Citibank for failing to…
Scam
-
-
US federal prosecutors seized $40,300 in cryptocurrency recovered from an email scam that impersonated the…
-
Citibank has been sued by a self-claimed victim of a crypto romance scam, alleging the…
-
A Florida investor says he was scammed out of $860,000 by a Denver-based trading “school”…
-
A new wave of cyberattacks shows the DPRK is exploiting the crypto industry’s recruitment funnel,…
-
Mehdi Farooq, an investment partner at crypto venture capital firm Hypersphere, revealed on Thursday that…
-
The rise of AI technology has also fueled a surge in AI-enabled fraud. In Q1…
-
Key takeaways In 2024 and 2025, fake airdrop scams targeting Hamster Kombat, Wall Street Pepe…
-
A man from Wellington, the capital city of New Zealand, has been arrested in connection…
-
Malicious actors appear to have infiltrated the New York Post’s X account in an attempt…
