U.S. Charges Three in Connection With Evolved Apes NFT Scam
Three individuals charged in Evolved Apes NFT scam for wire fraud and money laundering.
South Korean police arrest 215 people in suspected $228m crypto scam
The largest cryptocurrency investment scam in South Korea involved 215 arrests and $228.4 million in fraudulent gains.
Binance claims it helped to bust Chinese scam app in India
Binance aided Indian authorities in tracing a scam gaming app linked to money laundering activities, marking a rare positive involvement for a crypto firm.
An official OpenAI X account was taken over to peddle a crypto scam
An official OpenAI account was hacked to promote a cryptocurrency scam involving a fake $OPENAI token.
Crypto scammers hack OpenAI's press account on X | TechCrunch
OpenAI Newsroom's account was hacked, misleading users about a non-existent cryptocurrency to steal credentials.
The Hawk Tuah Girl Committed a Horrible Crime: Not Calling Her Crypto "Spitcoin"
Haliey Welch's $HAWK memecoin faces allegations of being a scam, despite her viral fame.
Critics suggest a more fitting name for her coin would have been 'Spitcoin.'
Investors and commentators are reacting furiously to claims of insider trading and a rug pull.
U.S. Charges Three in Connection With Evolved Apes NFT Scam
Three individuals charged in Evolved Apes NFT scam for wire fraud and money laundering.
South Korean police arrest 215 people in suspected $228m crypto scam
The largest cryptocurrency investment scam in South Korea involved 215 arrests and $228.4 million in fraudulent gains.
Binance claims it helped to bust Chinese scam app in India
Binance aided Indian authorities in tracing a scam gaming app linked to money laundering activities, marking a rare positive involvement for a crypto firm.
An official OpenAI X account was taken over to peddle a crypto scam
An official OpenAI account was hacked to promote a cryptocurrency scam involving a fake $OPENAI token.
Crypto scammers hack OpenAI's press account on X | TechCrunch
OpenAI Newsroom's account was hacked, misleading users about a non-existent cryptocurrency to steal credentials.
The Hawk Tuah Girl Committed a Horrible Crime: Not Calling Her Crypto "Spitcoin"
Haliey Welch's $HAWK memecoin faces allegations of being a scam, despite her viral fame.
Critics suggest a more fitting name for her coin would have been 'Spitcoin.'
Investors and commentators are reacting furiously to claims of insider trading and a rug pull.
New investigations into JuicyFields scam DW 12/03/2024
JuicyFields, a medical cannabis investment company, defrauded almost 200,000 investors, leading to an estimated loss of $678 million.
What new findings in JuicyFields cannabis scam reveal? DW 12/03/2024
JuicyFields scam impacted 200,000 investors, revealing significant regulatory failures and the ongoing challenge of fraud in the cannabis investment sector.
New investigations into JuicyFields scam DW 12/03/2024
JuicyFields, a medical cannabis investment company, defrauded almost 200,000 investors, leading to an estimated loss of $678 million.
What new findings in JuicyFields cannabis scam reveal? DW 12/03/2024
JuicyFields scam impacted 200,000 investors, revealing significant regulatory failures and the ongoing challenge of fraud in the cannabis investment sector.
'I feel very loved': Bed-Stuy cafe owner's $5,000 scam loss sparks community fundraiser * Brooklyn Paper
Taeli Kim, owner of Sonbul Café, lost over $5,000 to scammers impersonating his electric company but received overwhelming support through a fundraiser.
My small business fell for a counterfeit check scam. It dented my confidence and made me more cautious.
A bakery owner fell victim to a $7,500 counterfeit check scam, highlighting risks faced by small businesses in online transactions.
'I feel very loved': Bed-Stuy cafe owner's $5,000 scam loss sparks community fundraiser * Brooklyn Paper
Taeli Kim, owner of Sonbul Café, lost over $5,000 to scammers impersonating his electric company but received overwhelming support through a fundraiser.
My small business fell for a counterfeit check scam. It dented my confidence and made me more cautious.
A bakery owner fell victim to a $7,500 counterfeit check scam, highlighting risks faced by small businesses in online transactions.