Scams

The official Twitter account of Sri Lankan Airlines has been hijacked in what appears to be the latest round of crypto scams running rampant on social media. Though crypto scams have been around for some time, these types of…

Australia is set to complete its CBDC project in the middle of 2023, a new presentation said. The project, which started in July this year, will test a general purpose pilot CBDC to be used in real world services. The purpose is to use…

Hackers have reportedly attacked several big-name South Korean YouTube channels in the past few months. After gaining access, most wrongdoers used the platform to upload cryptocurrency-related videos. Among the victims was…

MetaTrader enables scammers to show victims fake earnings, a key element of a pig butchering scam. AFP via Getty ImagesA popular smartphone app used to conduct foreign exchange transactions known as MetaTrader (or MT4 or MT5, depending on…

South Korean authorities have had enough of Do Kwon’s evasive behavior, as the TerraForm Labs CEO reportedly left Singapore, where he had been living for the entirety of 2022, on September 17th, 2022. Terra (LUNA), relocated its…

The past of famous Italian scammer, Wanna Marchi, is an inspiration for Ponzi schemes and crypto scams. Wanna Marchi sparks interest among crypto scammers Perhaps some younger people may not remember her, but a decade ago, infomercial…

By CNBCTV18.com Sep 26, 2022, 02:56 PM IST (Published)MiniHere are the five common slang terms doing the rounds in the cryptosphere, explained:For someone who is new to crypto, understanding podcasts, forum discussion boards and explainer…

Two men will face court in relation to a business email compromise scam that diverted more than a million dollars. In October 2021, a Tasmanian victim was arranging the purchase of a house through a conveyancer.The email correspondence…

OpenSea has become one of the most popular NFT marketplaces out there today, with a huge range of collections to choose from. This platform also offers a range of other features, such as minting, making it a one-stop shop for all things…

Internet crime, especially crypto scams, continue to soar costing individual victims thousands of dollars. A new FBI study on Internet crime shows victim losses doubled from 2019 to 2021.Table of Contents As cryptocurrency scams become…