Cryptocurrency is a new, exciting way to interact with money. However, scammers are looking to take advantage of people who don’t know how to navigate…
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Category: Investments
South Goa police stations report sharp spike in phishing scams
28 Oct 2022 | 06:49am IST South Goa police stations report sharp spike in phishing scams While faceless cyber criminals have managed to cheat…
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First Mover Asia: Scams on Binance's BNB Chain Highlight Weaknesses in Quality Control; Bitcoin Sags – CoinDesk
First Mover Asia: Scams on Binance’s BNB Chain Highlight Weaknesses in Quality Control; Bitcoin Sags CoinDesk Read more…
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310 people investigated in 896 scam cases involving over $5.8 million
SINGAPORE- A total of 310 people are being investigated for their suspected involvement in about 900 scam cases where victims reportedly lost over $5.8 million.…
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Must-Listen Podcasts About Scams and Con Artists
The Missing Cryptoqueen Think the concept of cryptocurrency is a bit confusing? So do we! In 2014, Bulgarian-German fraudster Ruja Ignatova banked on that inscrutability…
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UK High Court shutters crypto firm PGI Global for alleged scam involvement
Popular cryptocurrency trading firm PGI Global UK has been closed down by a high court in the United Kingdom, according to a press release issued…
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A Conversation with Adrienne Buller
DURING THE SUMMER of 2021, the Bootleg Fire destroyed homes and irreparably harmed ecosystems across Oregon and California. It also threw a wrench into the…
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Solidus Labs Unveils First-of-its-kind Web3 AML Solution, Flagging Close to 200,000 Rug Pulls and Smart Contract Scams That Make Up 8% of All Ethereum Tokens
NEW YORK–(BUSINESS WIRE)–Crypto market integrity and risk monitoring leader Solidus Labs announced today the launch of a new real-time on-chain Threat Intelligence tool, designed to…
View More Solidus Labs Unveils First-of-its-kind Web3 AML Solution, Flagging Close to 200,000 Rug Pulls and Smart Contract Scams That Make Up 8% of All Ethereum Tokens
Most Crypto Scams on BNB Chain, Solidus Labs Says
“While some of the big rug pulls and scams make the news, like the famous Squid Games Token that’s estimated to have cost users around…
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Gen Z at risk of falling for online financial scams
Generation Z shares more information online, which exposes them to more risk. (Envato Elements pic) PARIS: In the US, Generation Z is five times more…
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