Browsing Tag
Scam
24 posts
Stock Market: $1 Investment Turns $328 Million for an Indian Investor
In a major stock market development, an Indian investor made $328.6 million with just $1 from LS Industries.…
Lloyds Bank Says Customers Spend Millions on Products That Never Arrive
Lloyds Bank has published a new report highlighting scams on e-commerce websites. According to the report, thousands of…
FBI Issues Cryptocurrency Scam Through Fake Work-From-Home Job Offers
As the work-from-home trend grows, scammers are taking advantage of it to trick unsuspecting people. The United States…
Exploiter Steals $68M Worth of Crypto Through Address Poisoning
A cryptocurrency user has lost $68 million worth of wrapped bitcoin (WBTC) after falling victim to an address-poisoning…
Crypto Scams Costs Canadian Investors $22.5 Million
Canadian investors residing in Calgary, Alberta, have fallen victim to crypto scams. This has resulted in a substantial…
Israel: Crypto Entrepreneur Accused of $290 Million Scam
Police in Israel have accused crypto entrepreneur Moshe Hogeg and his partners of defrauding investors through a $290…
Thailand Seeking to Shutdown Facebook over Crypto Scam Ads
The Ministry of Digital Economy and Society [MDES] of Thailand is seeking a court shutdown order against Facebook…
Scammer Scores $315,000 Worth of Ethereum Through Meme Coins
The crypto industry has witnessed its fair share of scams, prompting various networks to enhance their security measures.…
Not Dogecoin: Scammer Creates 114 Dodgy Meme Coins in 1.5 Months
The meme coin hype is far from cooling down. While the captains of the ship, Dogecoin and Shiba…
Australia: Crypto Scams Surge by 162%, $150 Million Lost
The Australian Competition & Consumer Commission [ACCC] recently released a report highlighting how citizens lost a record high…