News

DOJ seizes $225.3M in Tether’s USDT, largest crypto haul tied to pig butchering scam traced via OKX and global fraud networks ...
The FBI is warning of a crypto scam targeting Hedera Hashgraph users. Cybercriminals are using fake nonfungible tokens (NFT) airdrops to steal wallet information and drain accounts, spreading ...
Document everything and report scams to law enforcement and financial watchdogs fast.Secure all wallets/accounts and revoke ...
The rapid rise of cryptocurrency has drawn the interest of scammers and investors. Here are some of the most common crypto ...
The FBI has issued a public alert on a new scam that targets people with cryptocurrency accounts to steal funds. Cybercriminals are defrauding cryptocurrency users through nonfungible tokens, or ...
The FBI has issued a warning about the illicit activities of a Philippines-based company, which provides technology infrastructure behind the majority of cryptocurrency investment fraud (CIF) scams in ...
The FBI has issued a public alert about a sophisticated cryptocurrency scam targeting users of the Hedera Hashgraph network. Cybercriminals are using fake nonfungible tokens (NFT) airdrops ...
Romance scams are emotional cons disguised as love stories. Scammers build fake online relationships to manipulate people ...
The FBI is warning about a new scam where cybercriminals exploit NFT airdrops on the Hedera Hashgraph network to steal crypto from cryptocurrency wallets.
The U.S. government imposed sanctions on Funnull, a company accused of providing infrastructure for cybercriminals running “pig butchering” crypto scams that have led to $200 million in losses for ...