Investigators at a blockchain analysis outfit have linked the theft of $100 million in crypto assets last week to the notorious North Korean-based cybercrime group…
View More Lazarus Group accused of $100 million Harmony crypto theft • The Register
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Scammers take advantage of Ukraine crisis
HUNTSVILLE, Ala. (WAFF) – Scammers are at it again. Be on the lookout for scammers asking for donations to aid Ukraine and Ukrainian refugees amid…
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Scam efforts increase over Fourth of July weekend
LUBBOCK, Texas (KCBD) – During holiday events, people often spend more time on the internet and spend more money. Scam artists view holidays, including the…
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“Cryptoqueen” Ruja Ignatova added to FBI’s most-wanted list
The FBI has offered a $100,000 reward in its search for Ruja Ignatova, the so-called “Cryptoqueen” who allegedly helped defraud investors out of $4 billion…
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NATIONAL REPORT KICKBACK FRAUD DAY – September 18, 2022
History of National Report Kickback Fraud Day While the history of fraud dates back to the beginning of economic transactions, kickback fraud became prevalent in…
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Cybercriminals and the Fraud Threat of Buy Now, Pay Later
The second half of 2021 saw 35.5 billion online transactions processed with a global growth in volume of 44 percent year-over-year (YoY), according to a…
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New TikTok trend sparks debate
“What’s a scam that’s become so normalized that we don’t even realize it’s a scam anymore?” You’ve probably seen many TikTok users post in response…
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Best Personal Loans For Bad Credit In 2022: Get Quick Cash & Installment Loans From Top Loan Companies
Are you in need of quick cash? Do you have medical, household, or educational expenses that have left you in immediate need of money? Fortunately,…
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Bitcoin Closes June Below $20K, BlockFi Acquisition Rumors Spiral, MSTR Buys the Dip: This Week’s Crypto Recap
It’s been another seven days of declines and choppy price action for the cryptocurrency market, which ended up losing around $50 billion of its total…
View More Bitcoin Closes June Below $20K, BlockFi Acquisition Rumors Spiral, MSTR Buys the Dip: This Week’s Crypto Recap
Phishing scam poses as Canadian tax agency before Canada Day
The lead-up to the Canada Day festivities has brought a tax scam with it Even though the deadline to file taxes in Canada already passed…
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