For 16 months, a fraudulent platform called Verily HK posed as an AI-powered health technology company, deliberately mimicking the branding of Alphabet's legitimate Verily Life Sciences to attract investors. By ...
Indian police detained CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal last week after a fraud complaint alleging they collected approximately ₹71.6 lakh ($75,000) under false investment promises. The complainant claims ...
The surge of Tron based scam tokens has prompted a warning from the Federal Bureau of Investigation (FBI), after fraudsters began distributing fake tokens on the Tron blockchain to impersonate ...
The X account of Maree Todd, an SNP member of the Scottish Parliament representing Caithness, Sutherland and Ross, was hacked on March 6, 2026, and used to post fraudulent claims ...
Romanian military prosecutors raided five locations across four counties on February 16, targeting an active-duty soldier suspected of defrauding multiple investors of approximately 1.6 million lei through a fake cryptocurrency ...
An unauthorized cryptocurrency token impersonating the open-source AI assistant ClawdBot collapsed by more than 90% this week after the project's founder publicly disavowed the asset and warned investors it was ...
A hardware wallet scam has left the cryptocurrency industry reeling after a single victim lost more than $280 million worth of digital assets in one of the largest known social ...
A cryptocurrency holder lost nearly $50 million USDT after copying a spoofed wallet address from their transaction history, falling victim to an address poisoning attack that exploited common wallet interface ...
Hackers breached Binance co-CEO Yi He's WeChat account to promote a fake meme coin called MUBARA, triggering a brief price surge before the attackers dumped tokens for roughly $55,000 in ...
A 65-year-old retired engineer in India lost over $130,000 to scammers operating a fake crypto trading platform through WhatsApp, police confirmed Friday. The victim downloaded a fraudulent app disguised as ...
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