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Scam

German linked to $29M Futurenet scam arrested in Greece, to be extradited to South Korea
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6 December, 2022

German linked to $29M Futurenet scam arrested in Greece, to be extradited to South Korea

Stephan Morgenstern co-founded the multi-level marketing scheme that targeted Koreans, Poles and Germans before Greek police arrested him and his...
Australia: Scammers luring digital asset owners with fake paper wallets
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4 December, 2022

Australia: Scammers luring digital asset owners with fake paper wallets

The paper wallets show they have up to $10,000 in digital assets, but require the “lucky recipient” to first send...
New figures show UK digital asset fraud jumped 32% in past 12 months
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30 November, 2022

New figures show UK digital asset fraud jumped 32% in past 12 months

Financial losses relating to digital assets reported to Action Fraud between October 2021 and September 2022 jumped to £226 million...
Overseas Filipino workers forced to partake in digital asset scams, lawmaker reveals
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25 November, 2022

Overseas Filipino workers forced to partake in digital asset scams, lawmaker reveals

Investigations by the Department of Foreign Affairs (DFA) revealed that a Chinese syndicate was behind the human trafficking ring and...
2 Estonian citizens face charges over alleged $575M digital asset scam
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23 November, 2022

2 Estonian citizens face charges over alleged $575M digital asset scam

The defendants allegedly used fabricated documents and fraudulent representations to siphon the majority of investor funds for their personal use,...
Scammers turn to KYC actors for hire to target Web3 investors: CertiK
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23 November, 2022

Scammers turn to KYC actors for hire to target Web3 investors: CertiK

CertiK unearthed a fast-rising underground market with over 500,000 members where Know Your Customer verification is sold for as low...
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