Scams News

The US Secret Service seized some of the stolen funds from a foreign bank in 2023 and began the civil forfeiture action, eventually allowing them to return $7 million of the stolen funds.

The Australian Federal Police have sent a “blitz” of alerts to Australians targeted by a new text message crypto scam that can now completely spoof sender IDs.

California’s DFPI crypto scam tracker lets users identify scams early and helps safeguard crypto assets from fraudulent activities.

Bybit has already paid out $2.2 million for “bounty hunters” who can provide valuable information on the Lazarus Group’s transaction patterns related to the stolen funds.

Scammers are posting links to malware-ridden software disguised as a free version of TradingView Premium on Reddit.

Pre-transaction verification solutions may stop a significant amount of phishing attacks, according to the CEO of Cyvers blockchain security firm.

Microsoft’s Incident Response Team says bad actors could use StilachiRAT to steal credentials stored in the Google Chrome browser.

If you’ve been scammed in the crypto space, you’re not alone. Here’s a clear guide on reporting the scam and safeguarding your digital assets moving forward.

A US federal judge found the CFTC had shown that Debiex, which marketed itself as a crypto platform, was actually a romance scam that stole around $2.3 million.

The phony email says crypto exchange users have until April 1 to transfer their crypto into self-custody wallets — but it’s a big scam.

Discover how AI bots exploit vulnerabilities, why traditional security measures are no longer enough, and what steps can keep your crypto safe.

Hayden Davies continues launching memecoins plagued with insider trading activity despite being wanted by Interpol for previous crypto scams.

The recent incident represents a more sophisticated attack that deviates from the classic scam of promoting fake tokens on social media.

Crypto firms push for stricter rules on politically endorsed tokens after the $4 billion Libra collapse, citing liquidity locks and insider trading restrictions as solutions

A new alliance in the Web3 space seeks to help businesses stay ahead of crypto scams and elevate trust in the blockchain realm.