Finance News – Scam
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Paraguay President's X Account Hacked, Shares Bitcoin Scam
The hacking of the president’s social media account led to false information circulating about adopting bitcoin as legal currency, potentially affecting public trust and market sta...
Read Full Article →Coinbase data breach spills offline as victims get scam mail
The recent cybersecurity incident involving Coinbase has led to increased financial risks for affected users, as their compromised data is now being leveraged in offline scams targ...
Read Full Article →State of Crypto: Someone Tried to Scam Me (Probably)
Attempts to deceive individuals by impersonating cryptocurrency platforms highlight ongoing risks that can lead to financial loss or compromised personal information if proper secu...
Read Full Article →Iowa Court Rules in Favor of Bitcoin ATM Operator in Scammed Money Case
The court’s decision potentially impacts financial recoveries by allowing the Bitcoin ATM operator to retain $28,000 previously ordered to be returned to individuals involved in a...
Read Full Article →$265m crypto scam: New Zealand man caught in FBI-led probe
Authorities apprehended a New Zealand individual involved in a multinational inquiry concerning a cryptocurrency fraud scheme that reportedly resulted in losses totaling approximat...
Read Full Article →How an insider-led breach sparked a costly scam at Coinbase
The recent internal security lapse at Coinbase enabled attackers to use stolen personal information for a complex social engineering scam, resulting in significant financial losses...
Read Full Article →Coinbase refuses $20m ransom, launches matching bounty on blackmailers
Coinbase demonstrated a firm stance on cybersecurity by declining a $20 million demand and instead offering an equivalent reward to incentivize reporting of individuals attempting...
Read Full Article →Polygon’s co-founder warns of deepfake video scam using his likeness targeting startups
The emergence of sophisticated fake video scams mimicking prominent crypto figures poses potential financial risks to startups by undermining trust and facilitating fraudulent acti...
Read Full Article →I lost $500 getting scammed on Facebook Marketplace: 4 red flags I shouldn't have ignored
Losing $500 through an online transaction highlights the importance of recognizing warning signs to protect your finances from potential scams on popular digital platforms and paym...
Read Full Article →UK Police Arrest Three in $20M Crypto Scam Investigation
Authorities suspect that over $20 million obtained through illicit means was processed using multiple shell corporations, highlighting the complexity and scale of financial crimes...
Read Full Article →Meta slowest to remove scam content, says City watchdog
The Financial Conduct Authority highlights concerns over Meta's prolonged response time to remove fraudulent content, potentially impacting investor safety and trust in financial i...
Read Full Article →ZachXBT tracks $330M Bitcoin stolen in social engineering scam from elderly American
ZachXBT has identified the recovery efforts for a significant theft involving 3,520 Bitcoin, valued at around $330 million, involving an elderly American victim of a social enginee...
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