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Scam

SmartLedger and Gray Wolf form strategic partnership
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20 April, 2022

SmartLedger and Gray Wolf form strategic partnership

With SmartLedger’s enterprise-grade blockchain solutions and Gray Wolf’s expertise in Bitcoin scam response and prevention, the two companies aim to...
iCloud users might be in danger losing their assets, MetaMask warns
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18 April, 2022

iCloud users might be in danger losing their assets, MetaMask warns

The popular digital currency wallet, MetaMask, warned users of a security flaw in Apple’s cloud storage after stolen fund reports...
Missing Thodex CEO may face 40,000+ years behind bars in new indictment
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5 April, 2022

Missing Thodex CEO may face 40,000+ years behind bars in new indictment

The indictment by Turkish prosecutors also seeks similar sentences for 20 other defendants whom it charges with informatics systems fraud...
Frosties NFT: 2 charged in US over $1.3M rug pull
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29 March, 2022

Frosties NFT: 2 charged in US over $1.3M rug pull

The two 20-year-old men, who were arrested in California, allegedly sold 8888 NFTs in early January before abandoning the project...
Founder of fake UN affiliate convicted of digital currency scam
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24 March, 2022

Founder of fake UN affiliate convicted of digital currency scam

Asa Saint Clair founded the World Sports Alliance, which he claimed was a close affiliate of the United Nations, and...
Australian consumer watchdog takes legal action against Meta over scam ads
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22 March, 2022

Australian consumer watchdog takes legal action against Meta over scam ads

The Australian Competition and Consumer Commission alleges Meta either knew the ads were misleading or assisted the scammers in attracting...
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