UK Jails Fake Police Crypto Gang as Authorities Tighten Digital Asset Rules
[[{„value”:” Three UK fraudsters defrauded over £4 million using social engineering techniques while posing as police officers. The…
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scammers
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UK Sanctions Xinbi Crypto Network in Crackdown on Global Scam Operations
[[{„value”:” The UK sanctioned Xinbi to disrupt a $20 billion crypto-enabled scam and money laundering network globally. The…
Trezor and Ledger Users Targeted by Fraudulent Physical Mail Scams
[[{„value”:” Attackers are sending fake snail-mail letters to Trezor and Ledger hardware wallet users to trick recipients into…
Nigerian Scammer Posing as Trump Ally Steve Witkoff Stole 250K in Crypto From One Political Donor
A Nigeria-based scammer posing as Steve Witkoff, a long-time ally of U.S. President Donald Trump and co-chair of…
State of Crypto: Someone Tried to Scam Me (Probably)
Coinbase won’t call customers to warn them that their accounts may have been compromised. It’s a common scam…
Ledger Scammers Turned to Physical Phishing To Steal Seed Phrases
[[{„value”:” Scammers have abandoned traditional phishing methods to use physical mail as their new tactic in attacks. Scam…
How Hackers Are Targeting Crypto Job Seekers: Top Scams and Protection Tips
[[{„value”:” As the cryptocurrency market is expanding and presents new financial prospects, it is tragically also a tool…
Ransomware losses tumble but threat remains: Chainalysis
A new report shows that collaboration between authorities and victims’ refusal to negotiate with bad actors caused a…
How do scammers use fake transaction simulation sites to steal crypto?
Fake transaction simulation sites create false crypto deposits to deceive victims. Discover their tactics and key signs to…
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to…