New York Attorney General Letitia James says one of America’s biggest banks does nothing to stop fraudulent wire transfers even…
Browsing: report
Phishing scams are bubbling up on the Ethereum (ETH) block explorer Etherscan, according to the cybersecurity firm Scam Sniffer. The…
An elderly woman who lost millions of dollars to scammers is hitting Bank of America (BofA) with a lawsuit over…
Tech giant Google is reportedly launching a lawsuit against crypto scammers who allegedly employed fake Android apps to reel in…
The founder and former CEO of the now-collapsed FTX crypto exchange is speaking out from behind bars. Last week, a…
The decentralized finance (DeFi) ecosystem is undergoing a shift towards more rational investments and maturing confidence, according to Exponential.fi’s latest…
South Korean police have detained two individuals for allegedly running a fraudulent crypto-based scam. According to the South Korean news…
A Hong Kong woman has reportedly been scammed to the tune of nearly $1 million after being enticed to send…
Binance’s African regional manager is on the run from Nigerian authorities as the country targets the crypto exchange with tax…
A woman who converted Bitcoin (BTC) into luxury houses and jewelry has reportedly been found guilty of engaging in a…