Tag: scam

A California man, Ken Liem, has filed a lawsuit against three banks based in Asia, accusing them of enabling crypto ...

Police in Hanoi, Vietnam, have stopped a cryptocurrency scam that had already stolen around 30 billion Vietnamese dong, worth approximately ...

Several crypto tokens bearing the Squid Game name appeared shortly after the second season of the popular Netflix series Squid ...

The U.S. Securities and Exchange Commission charged three individuals on Dec. 11 with impersonating securities brokers and investment advisers to ...

Brooklyn’s District Attorney’s Office has taken action against non-fungible token (NFT) fraud, shutting down 40 fake NFT marketplace sites. This ...

Crypto scammers are reportedly raking in tens of thousands of dollars per week by posing as Coinbase $7.08B support staff. ...

A dual citizen of China and the United States has admitted to involvement in a crypto scam, in which an ...

Scammers impersonated high-ranking officials to get investors to invest their money They claimed they had the rights from India’s Ministry ...

Call centers avoid targeting Americans because they didn’t want the FBI after them Australians are targeted because the AFP is ...