Browsing: Scams
An official with the United States Department of the Treasury says rooting out illicit finance by players in the crypto…
A Malaysian man who responded to a job ad on Facebook reportedly fell victim to a human trafficking syndicate that…
The loss of a JPMorgan Chase customer’s life savings has sent Apple scrambling to remove a group of apps from…
A bank that built its business working with members of the military, veterans and their families reportedly rejected a customer’s…
Two JPMorgan Chase customers say the bank’s fraud prevention systems are woefully inadequate after $137,000 was drained from their account…
Hong Kong’s Securities and Futures Commission (SFC) and local law enforcement have jointly issued a public warning against an entity…
Crypto Exchange CEO Sentenced to Seven Years in Prison for Swindling Millions From Customers: Report
South Korean authorities have reportedly convicted two top executives of the crypto exchange Bitsonic. According to local news agency Newsis,…
New data from market intelligence platform Chainalysis reveals that ransomware attacks resurfaced in 2023, extorting over $1 billion from investors…
Coin Center’s Director of Research, Peter Van Valkenburgh, has issued a stark warning regarding the escalating threat posed by artificial…
New York is suing one of America’s biggest banks for allegedly implementing weak security measures, deceiving customers about their rights…