2 Stole $230 Million in Cryptocurrency and Went on a Spending Spree, U.S. Says
Two men were charged with stealing $230 million in cryptocurrency.
They laundered the stolen assets through exchanges and went on a luxury spending spree.
MrBeast Accused of Massive Crypto Fraud
MrBeast faces accusations of insider trading and misleading investors related to his involvement with cryptocurrency scams, allegedly earning $23 million from these activities.
Crypto fraud cost Americans $5.6 billion last year
Crypto-related fraud cost Americans $5.6 billion in 2023, with 69,000 complaints reported to the FBI.
THE 6M VIEWS CRYPTO DOCUMENTARY THAT GOT IT WRONG | HackerNoon
Crypto merges revolution, greed, and scams, particularly highlighted by NFTs and Bitcoin.
The documentary critiques inflated NFT values and the manipulative nature of the cryptocurrency market.
Scammers are making thousands of dollars through blockchain typosquatting
Typosquatting scams in crypto are exploiting small typing errors, resulting in significant financial losses for unsuspecting senders.
Woman describes being kidnapped, forced to work as cryptocurrency scammer abroad
Victims of cryptocurrency scams are sharing their experiences to raise awareness about the dangers of 'pig butchering' scams.
2 Stole $230 Million in Cryptocurrency and Went on a Spending Spree, U.S. Says
Two men were charged with stealing $230 million in cryptocurrency.
They laundered the stolen assets through exchanges and went on a luxury spending spree.
MrBeast Accused of Massive Crypto Fraud
MrBeast faces accusations of insider trading and misleading investors related to his involvement with cryptocurrency scams, allegedly earning $23 million from these activities.
Crypto fraud cost Americans $5.6 billion last year
Crypto-related fraud cost Americans $5.6 billion in 2023, with 69,000 complaints reported to the FBI.
THE 6M VIEWS CRYPTO DOCUMENTARY THAT GOT IT WRONG | HackerNoon
Crypto merges revolution, greed, and scams, particularly highlighted by NFTs and Bitcoin.
The documentary critiques inflated NFT values and the manipulative nature of the cryptocurrency market.
Scammers are making thousands of dollars through blockchain typosquatting
Typosquatting scams in crypto are exploiting small typing errors, resulting in significant financial losses for unsuspecting senders.
Woman describes being kidnapped, forced to work as cryptocurrency scammer abroad
Victims of cryptocurrency scams are sharing their experiences to raise awareness about the dangers of 'pig butchering' scams.
The words and phrases you should NEVER Google to avoid being hacked
Google searches can be dangerous; certain phrases may lead to malware and hacking threats through SEO poisoning.
Scammers exploit legitimate search engine results to direct victims to harmful websites.
Google Warns of Rising Cloaking Scams, AI-Driven Fraud, and Crypto Schemes
Bad actors use landing page cloaking to impersonate legitimate websites for scams, leveraging techniques to manipulate and deceive users.
Criminals open DocuSign's Envelope API to make BEC spread
Business email compromise scams are now utilizing DocuSign's API, increasing their effectiveness by mimicking legitimate e-sign requests.
Winter Fuel Payment Scam Targets UK Citizens Via SMS
Scammers exploit vulnerable UK citizens by sending fake messages about winter heating bill assistance, targeting low-income seniors to steal personal information.
Crypto scams rake in $5.6B a year for lowlifes, FBI says
Crypto-related cybercrime losses in the US exceeded $5.6 billion in 2023, with a significant rise attributed to investment scams targeting older individuals.
An ex-Mastercard executive was nearly scammed of $100,000. Here's how she spotted it.
Account takeover fraud can affect anyone, including finance professionals, with scams having surged dramatically in 2023.
The words and phrases you should NEVER Google to avoid being hacked
Google searches can be dangerous; certain phrases may lead to malware and hacking threats through SEO poisoning.
Scammers exploit legitimate search engine results to direct victims to harmful websites.
Google Warns of Rising Cloaking Scams, AI-Driven Fraud, and Crypto Schemes
Bad actors use landing page cloaking to impersonate legitimate websites for scams, leveraging techniques to manipulate and deceive users.
Criminals open DocuSign's Envelope API to make BEC spread
Business email compromise scams are now utilizing DocuSign's API, increasing their effectiveness by mimicking legitimate e-sign requests.
Winter Fuel Payment Scam Targets UK Citizens Via SMS
Scammers exploit vulnerable UK citizens by sending fake messages about winter heating bill assistance, targeting low-income seniors to steal personal information.
Crypto scams rake in $5.6B a year for lowlifes, FBI says
Crypto-related cybercrime losses in the US exceeded $5.6 billion in 2023, with a significant rise attributed to investment scams targeting older individuals.
An ex-Mastercard executive was nearly scammed of $100,000. Here's how she spotted it.
Account takeover fraud can affect anyone, including finance professionals, with scams having surged dramatically in 2023.
The surge in scams has led to significant financial losses, with American consumers losing $10 billion in 2023, emphasizing the increasing prevalence of fraud.
1 in 4 people have experienced identity fraud - and most of them blame AI
AI technology is increasingly exploited for scams, raising concerns about identity security among individuals.
The secret health hell of being scammed: I felt as though my mind was disintegrating'
Scams, especially during the pandemic, can cause profound mental health crises for victims who lose their life savings.
Deepfake Elon Musk to scam people out of their savings
Scammers are increasingly utilizing deepfake technology to impersonate public figures and defraud individuals out of their savings.
The three keywords that reveal suspicious text message is a scam
Fraudulent texts using the phrase 'Would you kindly' are common scams targeting Americans, signalling potential deceit and phishing attempts.
Phone scammers posing as Berkeley police are trying to shake people down for money
Beware of phone scammers posing as police, demanding payments and threatening arrest.
Legitimate law enforcement will never demand money over the phone.
Welcome to the Golden Age of Scams
The surge in scams has led to significant financial losses, with American consumers losing $10 billion in 2023, emphasizing the increasing prevalence of fraud.
1 in 4 people have experienced identity fraud - and most of them blame AI
AI technology is increasingly exploited for scams, raising concerns about identity security among individuals.
The secret health hell of being scammed: I felt as though my mind was disintegrating'
Scams, especially during the pandemic, can cause profound mental health crises for victims who lose their life savings.
Deepfake Elon Musk to scam people out of their savings
Scammers are increasingly utilizing deepfake technology to impersonate public figures and defraud individuals out of their savings.
The three keywords that reveal suspicious text message is a scam
Fraudulent texts using the phrase 'Would you kindly' are common scams targeting Americans, signalling potential deceit and phishing attempts.
Phone scammers posing as Berkeley police are trying to shake people down for money
Beware of phone scammers posing as police, demanding payments and threatening arrest.
Legitimate law enforcement will never demand money over the phone.
Election warning: Zelle CEO says elderly users face high risk of political donation scams
Voters must remain vigilant against potential scams, particularly targeting vulnerable populations, as misinformation and fraudulent solicitations increase during elections.
The incredible story of the man who sold the Eiffel Tower (twice)
In 1925, Count Victor Lustig successfully scammed Parisian businessmen by pretending to sell them the Eiffel Tower, showcasing his extraordinary con artistry.
'Appointment Setter' positions are latest social media job scam, BBB says
New employment scams are targeting job seekers offering 'appointment setter' positions that require payment for training, which is a red flag.
Ticketmaster changes Taylor Swift ticket transfer rules amid reported ticket thefts | CBC News
Ticketmaster enforces stricter ticket transfer rules for Taylor Swift concerts to combat rising scams.
Expert warns over fake ticket inspectors scamming UK train passengers
Scammers are impersonating ticket inspectors on UK trains, posing risks to passengers.
Croydon businesses told to remain vigilant of bogus licensing officers'
Businesses in Croydon are warned about fake licensing officers attempting to extort money, emphasizing the need for vigilance and secure payment options.
Boxing club's warning after fundraising scammers spotted across London
Scammers are falsely fundraising for Islington Boxing Club, and the club has urged the public not to give money to these individuals.
Assuming financial responsibility for your aging parents: A 3-step guide
Proactively addressing aging parents' financial responsibilities can prevent significant risks and protect them from scams and financial mismanagement.
'Bridgerton' Fans Paid Hundreds To Attend Sham Ball Organized By Uncle-Niece Duo | Defector
The rise of themed event scams is alarming, as people fall for poorly orchestrated experiences despite visible warning signs.
How a Fake Brad Pitt Scam Resulted in Losses of Over $300,000 and Multiple Arrests
Impersonating celebrities for romance scams can lead to significant financial losses, especially for vulnerable individuals.
Not a scam: VA texting veterans to encourage them to apply for earned benefits
The article discusses a text message about VA compensation that initially seemed like a scam but turned out to be legitimate outreach by the VA.
Stat(s) Of The Week: AI Can Perpetuate And Prevent Scams
AI-powered deepfake technology poses an existential threat to businesses, yet its application can lead to lower cyber insurance costs.
Uncloaking A New Programmatic Scam | AdExchanger
Scams in digital advertising exploit loopholes, revealing deeper complexities of the ad system and prompting the integration of AI to enhance efficiency in agencies.