Scam

  • World

    Brooklyn DA exposes ‘pig butchering’ cryptocurrency scam

    The Brooklyn District Attorney’s Office, led by Eric Gonzalez, has dismantled a sophisticated cryptocurrency scam that duped individuals across the…

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  • Russia Ukraine War

    Warning as Limerick women lose thousands of euro in Revolut scam

    GARDAÍ in Limerick have issued a warning after two women were scammed out of over €1000 each. A woman in…

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  • World

    New Plymouth man sentenced for money laundering after cryptocurrency, puppy scam

    By Tara Shaskey, Open Justice reporter of People paid for puppies that were never delivered. File photo. Photo: Joe Caione…

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  • Russia Ukraine War

    ‘Tarmac scam’ operators currently active in Donegal – Gardaí – Donegal Daily

    Donegal Gardaí have warned that ‘Tarmac scam’ operators are currently active within the county. The last place they were observed…

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  • World

    Dating app encounter leads to $450,000 cryptocurrency romance scam

    Shreya Datta, a tech professional from Philadelphia, was defrauded of nearly $450,000 through a cryptocurrency romance scam known as “pig…

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  • World

    Crypto Scam Alert: Phishing Attack Swipes $5.1M Worth of BEAM

    According to the blockchain analytics platform Lookonchain, a crypto trader suffered a phishing attack that swooped over 180 million BEAM…

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  • Latest News

    NYSSA warns of T-shirt scam

    ALBANY, N.Y. (NEWS10) — The New York State Sheriffs’ Association (NYSSA) is warning people of a scam where people are…

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  • World

    Crypto Investment Scam: Kansas Banker Arrested For Embezzling $47 Million In Funds | Bitcoinist.com

    According to a Bloomberg report, the former chief executive officer of a Kansas bank has been charged with embezzling $47.1…

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  • World

    South Korea to vet VASP execs; US SEC charges American Bitcoin Academy over $1.2M scam

    Regulators globally continue to tighten their oversight over the digital asset industry, with authorities in South Korea proposing screening executives…

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  • Cites News

    City of Sudbury scammed out $1.5M by fraudsters, duped into wiring cash to Toronto bank account – Toronto | Globalnews.ca

    The City of Greater Sudbury has fallen victim to fraud, after an unknown party posing as a contractor scammed the…

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