Tag: Scam

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Elon Musk’s X to deploy scam kill switch by auto-locking first-time crypto mentioners

Social media platform X is preparing a new security measure aimed at shutting down a widespread form of crypto phishing that leverages hijacked accounts...

Crypto ATMs Face Ban in Massachusetts City Amid Scam Concerns

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Haverhill, Massachusetts, is moving toward a citywide ban that would force all...

Crypto Scam Leader Extradited to China to Face Charges

Li Xiong, a key member of a group that allegedly helped crypto scam rings in Asia to move money, has been extradited from Cambodia...

India Arrests Suspect Tied to Myanmar Crypto Scam Compounds

In brief India’s CBI arrests Mumbai-based facilitator linked to Southeast Asia scam compound trafficking network. Victims were forced into crypto and online fraud operations inside Myanmar-based...

Global Scam Losses Hit $442bn as Vyntra Warns of Industrialised AI Fraud

Financial fraud has evolved from isolated incidents into highly organized, industrial-scale operations. Vyntra’s newly released 2026 fraud trends report, The Anatomy of Modern Banking...

CoinDCX Founders Questioned as Exchange Blames Impersonation Scam

Indian crypto exchange CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal have reportedly been arrested in India following a police complaint alleging their involvement in...

Hong Kong Retiree Loses $840K in Triple Crypto Scam

A 66-year-old Hong Kong retiree lost 6.6 million Hong Kong dollars (roughly $840,000) in a string of three related crypto investment scams after repeatedly...

OpenClaw GitHub phishing scam uses fake $5,000 token airdrops gain wallet access

OpenClaw developers on GitHub, a platform for collaboration and version control, are being targeted in a phishing campaign using fake token giveaways to lure...

Former UK PM Johnson Calls BTC a Scam, Draws Criticism From Bitcoiners

Boris Johnson, the former prime minister of the United Kingdom, called Bitcoin (BTC) a “Ponzi Scheme” that has less value than Pokémon cards, collectibles...

DeepSnitch AI Scam Concerns Rise as Spain Bans Social Media Under 16 and Pepeto’s 100x Exchange Presale Wins Trust With $7.8M and a SolidProof...

Share Share Share Share Email Governments are expanding digital surveillance laws, and trust has become the most important currency in crypto. For example, Spain has introduced legislation limiting social...

Best Crypto Presale: US DOJ Seizes $578 Million in Crypto Scam Assets as Pepeto Builds the Clean Alternative With $7.391 Million Raised and a...

Share Share Share Share Email The US Department of Justice just announced one of its largest crypto seizures ever. Over $578 million in digital assets linked to Southeast Asian...

Bybit Says AI Risk System Blocked $300M in Scam Withdrawals in Q4 2025

Bybit said it blocked or disrupted more than $300 million worth of suspected scam-related withdrawals in the fourth quarter of 2025 after rolling out...