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Scam

Australian regulators team up to combat digital assets scam sites
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25 July, 2022

Australian regulators team up to combat digital assets scam sites

Two regulators in Australia have jointly deployed countermeasures services offered by U.K.-based Netcraft to automatically take down websites hosting phishing...
FBI public alert targets fake digital assets investment applications
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21 July, 2022

FBI public alert targets fake digital assets investment applications

Cybercriminals have been replicating web apps of digital assets companies and financial institutions to defraud investors, even using logos and...
FBI adds OneCoin’s Ruja Ignatova to Top 10 Most Wanted list
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4 July, 2022

FBI adds OneCoin’s Ruja Ignatova to Top 10 Most Wanted list

The FBI added OneCoin leader Ruja Ignatova aka ‘The Missing Cryptoqueen,’ to its Top 10 Most Wanted list, and the...
FBI warns of growing digital currency scams on LinkedIn
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23 June, 2022

FBI warns of growing digital currency scams on LinkedIn

LinkedIn acknowledges the growing fraud cases and is proactively trying to mitigate them. The company claims to have removed 136...
How to avoid NFT scams: Joshua Henslee talks to Nomad Media Club’s Amine Oubrahim
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15 June, 2022

How to avoid NFT scams: Joshua Henslee talks to Nomad Media Club’s Amine Oubrahim

Joshua Henslee and Amine Oubrahim from Nomad Media Club talked about NFT scams and how to identify them as well...
The CoinGeek Pulse Episode 90: ‘Crypto’ scams net $1B, Binance probed and global industry updates
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10 June, 2022

The CoinGeek Pulse Episode 90: ‘Crypto’ scams net $1B, Binance probed and global industry updates

The U.S. Federal Trade Commission released a report detailing about 46,000 people with over a median of $2,600 individual loss—this...
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