Tag: Scams

UK Finance has repeated its call for cross-industry action to tackle criminal gangs that execute large-scale fraud in the United Kingdom, as figures for the first half of 2022 show ...

Manchester United Fan Token (MUFC) is a dead coin and not related to the sports franchise, but one Elon Musk tweet appeared enough to revive it on August 17, 2022. ...

The chair of the Senate Banking Committee, Senator Sherrod Brown, has written letters to the CEOs of Google’s parent firm Alphabet and Apple calling for the technology companies to offer ...

British bank customers were duped out of 583 million pounds ($712 million) stolen through advanced fraud in 2021, up about 40% from the amount lost in 2021, according to data ...

In yet another fake YouTube crypto giveaway, some scammers have managed to steal over $1,680,000 from their victim's cryptocurrency wallets after promising instant high returns on crypto investments. A Singapore-headquartered ...

Recent reports indicated that a Bitcoin user was tricked into sending 0.255 Bitcoin to the wrong address as a result of malware running on their computer. The unfortunate Bitcoin user ...

Reports show that victims are losing lots of money to bank transfer scams each hour. The money lost is more than what the average United Kingdom worker earns per year. ...

Chinese authorities previously referred to the metaverse as “attractive and deceptive,” where the users are likely to lose money in case they do not know about the involved risks. After ...

Banks in Singapore are expected to eliminate clickable links in emails and text messages that are sent to retail clients after a massive spate of SMS phishing scams. The Monetary ...

In the last several years, a lot of investors in the crypto space have lost billions to scammers. Crypto scams have plagued the entire crypto sector pushing regulators to act ...