Pune police on Tuesday booked Satish Kumbhani, founder and owner of BitConnect, an investment platform, for allegedly duping Pune-based lawyer in a multi-core scam. According…
View More Cryptocurrency scam: Man booked for duping Pune lawyer of 220 bitcoins worth ₹42 crore
The saga of BitConnect, a major cryptocurrency scam scheme, is taking another twist as one of the BitConnect co-founders is now wanted by the Indian…
View More Indian police launch probe into BitConnect founder wanted by US SEC
Google Voice scams led the way in what was a record year for identity-related fraud in 2021, according to the Identity Theft Resource Center (ITRC).…
View More Identity Scams Soar to Make 2021 a Record Year
Investment in Cryptocurrency has become one of the most attractive ways to make money online. However, there are multiple trading platforms on the cryptocurrency market.…
View More Bitcoin 360 AI Review: Scam or Legit Trading Robot Platform?
Arman Shirinyan While illicit activity took almost $2 billion of users’ funds, there are some bright spots in Chainalysis report Despite the overall downfall of…
View More Hackers Stole Almost $2 Billion Worth of Crypto in July 2022: Report
Response-based attacks targeting corporate inboxes have climbed to their highest volume since 2020, representing 41 percent of all email-based scams targeting employees, during Q2 of…
View More Response-based attacks make up 41% of all email-based scams
The Australian Securities and Investments Commission (ASIC) Chair Joe Longo has raised concerns about the massively increasing interest in digital currencies within the country. This is due…
View More Australia: ASIC chair raises concerns about growing rate of risk-negligent ‘crypto’ investors
By Chinenye Anuforo NoGoFallMaga (NGFM), a campaign instituted by the CyberSafe Foundation has released its first Investment Scam handbook through its community platform. Released on…
View More CyberSafe Foundation community releases investment scam
MEMPHIS, Tenn. — A victim of an $80,000 cryptocurrency scam sat with WREG to share his story and warn others. Ricky Smith said he does…
View More Cryptocurrency scam victim loses $80K in life savings
A Gold Coast woman has issued a warning to drivers after $4,000 was charged to her credit card by text message scammers posing as toll road operator…
View More Drivers warned about toll road text scam as Aussies lose record amount