Scammers in Norway trick people into buying gold and hiding it in forests
Norwegian residents are targeted by fraudsters who promise to store purchased gold for them, leading victims to hide the...
New York Orders Crypto Scammers to Pay $1.3 Billion for Targeting Prayer Groups
New York authorities have ordered crypto scammers to pay $1.3 billion after they used religious prayer groups to lure an...
Trump to spotlight overseas crypto scams at White House event
White House event to highlight efforts against foreign crypto scam operations.
Scammer lost $4.8M in Bitcoin to tampered Ledger wallets, Chainalysis says
Chainalysis reports a scammer lost $4.8 million in Bitcoin after using compromised Ledger hardware wallets.
Scammer loses $5M in Bitcoin after Ledger theft
A fraudster who ran a task scam lost about 60 bitcoins worth roughly $4.8 million after thieves emptied Ledger hardware...
A Solana wallet tested a fake address with $10, then sent $30,749 to it
A $10 test transfer leads to a $30,749 loss in a Solana address poisoning scam, per Bitquery research that tracked 4.5 m...
Scammer Loses $4.8M on Tampered Ledger Devices in Chainalysis Report
Chainalysis confirms a scammer lost 60 Bitcoin worth about $4.8M after using three tampered Ledger hardware wallets in S...
Brooklyn and FBI Dismantle Crypto Scam Network Targeting Russian Speakers
Authorities seized 241 websites and 112 servers in a three-year investigation into a scheme that stole tens of millions...
FBI and Brooklyn DA dismantle crypto scam network targeting Russian speakers
Authorities seized $300,000 and took down 241 scam domains in an operation that targeted Russian-speaking residents with...
Brooklyn DA Takes Down Multinational Crypto Fraud Ring Linked to Hundreds of Scam Sites
The Brooklyn District Attorney's office shut down 241 websites and seized 112 servers in a raid targeting a cryptocurren...
FBI Reports $17 Billion in Seized Assets and Crypto from Scam Centers as West Africa Raids Net 28 Arrests
The FBI and DOJ say their coordinated Operation Blackout seized roughly $17 billion in assets and crypto while raiding s...
Second Suspected Rug Factory Detected on Rapidly Growing Robinhood Chain
Security firm GoPlus identified a new operation linking hundreds of memecoins to a $9 million flow network on Robinhood...
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