Scams

Alex Dovbnya Cryptocurrency scammers have taken over account of Utah State Representative Mike Winder in order to promote sham with Elon MuskUtah State Representative Mike Winder has had his account compromised in order to promote a…

There's no denying that Coinbase is a big name in the crypto game. It has always been one of the biggest crypto exchanges, sitting alongside other big players like Binance and Kraken. It's clear that Coinbase is a legitimate exchange that…

In the series’ seventh episode, ST’s crime correspondent David Sun, business correspondent Claire Huang, and journalist Jessie Lim speak with Fiona Choong, vice president of compliance at cryptocurrency exchange Coinhako.Ms Choong will…

PHUKET: Region 8 Police, headquartered at the north end of Phuket, held a press conference yesterday (Sept 27) to highlight the arrests made in nearby provinces in the crackdown on scam operations carried out by phone and online. The police…

PHOENIX (3TV/CBS 5) - FBI Phoenix is advising everyone about a new way criminals are stealing money from virtual currency accounts.Here’s how it works. A scammer identifies an easy target who owns large amounts of digital currency, or…

Over the past few years, online gambling has become increasingly popular, as it offers a convenient and fun way to place bets on a wide variety of games. However, as with any industry, there are always a few bad apples that try…

DatelineUkraine at D+115: Growing unrest over mobilization, and warnings of cyberattack. (CyberWire) If only President Putin knew, state propagandists say, of the mess regional authorities were making of partial mobilization, the errors…

The intensified search for TerraForm Labs founder Do Kwon continues. South Korean authorities yesterday confirmed that Interpol has issued a Red Notice for the infamous founder of Terra (LUNA). However, Do Kwon himself broke the…

Malaysian authorities have brought home 15 victims of a suspected cybercrime scheme, who had been lured into Cambodia by lucrative yet phony job offers, the country’s foreign ministry said. The Cambodian casino metropolis of Sihanoukville…

John first heard of cryptocurrency three years ago, when the teenager came across slick YouTube videos and Facebook posts of other South Africans claiming to have become wealthy overnight with bitcoin. Inspired, the then 14-year-old…