News with the tag "SCAM"

The U.S. Treasury Department on Thursday sanctioned Funnull Technology Inc., a Philippines-based firm allegedly at the center of a vast cyber fraud network enabling cryptocurrency scams. Funnull is accused of providing technical infrastructure for hundreds of thousands of websites linked to so-calle...

Russia police arrested a person alleged to have been involved in a crypto mining scam that stole 270 million rubles ($3.2 million) from 100 victims, RBC reported, citing a statement from the Ministry of Internal Affairs for the Irkutsk Region. A local resident called the police in February to say he...

The post Hasbulla’s BULLA Token Faces Scam Accusations Amid Growing Crypto Criticism appeared first on Coinpedia Fintech News The latest memecoin hype around Russian influencer Hasbulla’s new token BULLA is turning sour as serious concerns have been raised by well-known crypto voices. The coin, whic...

BitcoinWorld Massive $300M Crypto Scam: Vietnamese Suspect Arrested in Thailand The world of cryptocurrency can be incredibly exciting, offering innovative technologies and potential for growth. However, it also attracts bad actors looking to exploit unsuspecting individuals. A recent development hi...

Vietnamese authorities have arrested key figures behind a nationwide cryptocurrency scam that defrauded tens of thousands of investors out of nearly 10 trillion VND (approximately $400 million). The fraud ring operated under the guise of a fake virtual currency exchange called MTC (Matrix Chain), ac...

BitcoinWorld Crypto Scam Alert: Vietnam Police Bust Massive $394M Matrix Chain Fraud Ring The world of cryptocurrency offers exciting opportunities, but it also attracts malicious actors seeking to exploit unsuspecting investors. A recent development in Southeast Asia highlights this risk, as author...

The post ZachXBT Calls Out James Wynn Over Token Scam Allegations appeared first on Coinpedia Fintech News ZachXBT has strongly denied James Wynn’s claim that a conspiracy group is using his name to launch scam tokens at price peaks. He accused James of repeatedly running similar meme coin scams on ...

A cybersecurity incident has compromised the sensitive personal information of tens of thousands of Americans, leaving them exposed to fraud or identity theft. In a new filing with the Office of the Maine Attorney General, the City of Sheboygan, Wisconsin, says it discovered a serious breach affecti...

Key Takeaways: A Russian national has been arrested in South Korea for his role in a violent robbery attempt tied to a fake cryptocurrency transaction. The suspects lured 10 Korean men to a Seoul hotel, ambushing two of them in a room prepared with replica weapons, cable ties, and body armor. Author...

A new bank fraud scam has been targeting senior citizens on Long Island. At a press conference last week, Suffolk County Executive Ed Romaine warned that a ring of con artists has been calling seniors and impersonating their banks. The fraudsters tell the seniors, “Your bank account is under attack,...