Scams

  It was seven years ago in the weekly update with the Data Science team. As Chief Cyber Officer and co-founder of behavioral biometrics company BioCatch, which specializes in online fraud detection, this was my favorite internal…

The crypto sector, thriving in several parts of the world, was struck with several hack and scam attacks this year. Even a couple of days before the industrially quaky year of 2022 ends, news and warning around crypto crimes have made it…

Source: a video screenshot.Crypto billionaires and founders of the Gemini cryptocurrency exchange, Tyler and Cameron Winklevoss are being sued by investors over their…

The suspension of MetaQuotes products from the Apple Store – the iOS versions of MetaTrader 4 and MetaTrader 5 – were directly tied to the ‘pig butchering’ scams, according to an Apple spokesperson and a Forbes investigation. The California…

Source: video screenshot, NBC News/YouTubeIn another installment of Sam Bankman-Fried’s legal woes in the aftermath of the collapse of crypto exchange FTX, the platform’s…

Crypto Fraud: Delhi police has launched probe in a scam of 500 crore rupees (over 60 million USD), which was duped from people by saying they will be invested in an upcoming cryptocurrency. The investors were promised to get 200%…

Delhi, December 29: Delhi police unearthed a cryptocurrency fraud of a whopping Rs. 500 crores wherein the fraudsters duped the victims on the pretext of investing in their upcoming cryptocurrency. Cops have…

The California Department of Financial Protection and Innovation (DFPI) has fired off 17 separate warnings over two days against crypto brokers and websites it suspects of being fraudulent.The list includes Tahoe Digital Exchange, TeleTrade…

Cryptocurrency has always been a risky investment. Even though Bitcoin skyrocketed and made some investors millionaires, it’s difficult to predict when or why the crypto market will slide. Not only that, but the FBI warns that…

YouTuber and internet personality Logan Paul has found himself with a massive target on his forehead recently. Paul, who’s been on something of a redemption arc these last few years following the “suicide forest” fiasco in December 2017, is…