The U.S. Securities and Exchange Commission (SEC) has cracked down on two crypto investment scams, targeting platforms Nanobit and Coinw6. Involving fake relationships to deceive victims via social media, these…
Hillsborough and Campbell, California, residents have been alerted to a new email scam, according to local police departments. Scammers are sending emails containing personal details and photos of victims’ homes,…
The Federal Bureau of Investigation’s San Diego office has seized websites linked to three fraudulent cryptocurrency recovery services. The scam preys on victims of crypto fraud by promising recovery of…
The Federal Bureau of Investigation (FBI) has warned of a rising business email compromise (BEC) threat, responsible for $55 billion in global losses over a decade. The scam has affected…
The Washington State financial regulator has issued a warning about potential cryptocurrency fraud involving a mining platform and wallet. A Washington investor was scammed out of over $750,000 after investing.…
Reading Time: 2 minutes A new Android malware can scan screenshots and images to steal private keys Known as SpyAgent, the malware was discovered by cybersecurity firm McAfee McAfee observed…
Reading Time: 2 minutes Authorities have arrested Omegapro co-founder Robert Velghe as part of an ongoing investigation into the alleged $4 billion fraudulent crypto platform Omegapro has attracted thousands of…
Two managers from the now-defunct crypto fraudulent investment platform Omegapro were arrested in Istanbul, according to Turkish media reports. Dutch executive Robert Velghe was arrested Tuesday, following the July arrest…
The U.S. District Court for the Northern District of Illinois has ordered an Oregon resident and his entities to pay over $209 million in penalties for running Ponzi schemes disguised…
The social media accounts of Lara and Tiffany Trump were hacked to promote a fraudulent cryptocurrency scheme. That breach has called attention not just to implications for the Trump family…