The Federal Trade Commission (FTC) released its report on how much consumers lost to scammers, with losses totaling an estimated $470 million, five times more than they did in 2020, despite the amount ...

Employees allegedly colluded with non-profits like TANA, mirroring a similar scam at Apple where employees were fired for exploiting the company's charitable donation matching program. The Apple ...

Investigators traced CBEX’s crypto flows through TRON, linking it to Huione Pay and exposing ties to a larger scam network and darknet leaks. promo CBEX, a self-proclaimed digital asset trading ...

By using this website you agree to our terms and conditions and privacy policy. Cryptocurrency scams have reached alarming new heights. The Federal Bureau of Investigation reported that in 2023 ...

There have been a large number of new scams thought up by the nefarious bad actors on our planet and I thought I’d let you know about some of the latest ones. Over the last two years there have ...

SINGAPORE: A company finance director almost lost over US$499,000 (S$672,000) last month in a business-related impersonation scam involving deepfake technology. The amount was successfully traced ...

CCTV footage revealed the whole fiasco was likely a scam, with staff claiming that the video showed the man pulling a clump of glass out of his pocket and handing it to the woman to place in her ...

He said he has received dozens of complaints from victims of this scam. He told News Ten Facebook was unable to do anything when he filed a complaint against the scammer’s Facebook profile.

The bench presided by Chief Justice of India Sanjiv Khanna, however, said the CBI probe into other aspects of the scam would continue. On April 3, the SC upheld the HC order that invalided the WBSSC’s ...

This new scam, which relies on downloading files, is particularly concerning. Scammers initiate this fraud by sending images over WhatsApp or other messaging platforms. In some cases, they follow ...

FOR HER ROLE IN ELABORATE HACKING SCHEME... : "THIS IS A VERY UNIQUE SCAM. IT TOOK PROBABLY HUNDREDS OF PEOPLE WERE PROBABLY INVOLVED NATIONWIDE, MAYBE EVEN THOUSANDS. I DON'T KNOW HOW MANY ...

Is it even a regular Tuesday if someone in Singapore hasn’t fallen for a scam? It’s starting to feel like scams are as common as bubble tea outlets in this country — they’re everywhere, always popping ...