Scam
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مقالات عامة
Australia’s new scam prevention draft is welcome – but it needs to be broader in scope
مجلة المذنب نت متابعات عالمية: The federal government is stepping up its fight against scams, which last year cost Australians…
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Lara Trump, Tiffany Trump Hacked to Promote Apparent Crypto Scam
Lara and Tiffany Trump, the wife of Eric Trump and daughter of Donald Trump, respectively, tweeted what they described as…
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Indian Court Orders Scam Websites Using Crypto Exchange Mudrex’s Name to Be Taken Down
Scammers impersonating Mudrex employees on messaging service Telegram would lure retail investors by promising rewards and work opportunities if they…
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U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform
The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam of attempting to defraud more than…
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NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam
The Petions were two of AWS Mining’s top promoters – each recruiting at least 200,000 investors to their “downline” –…
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U.S. Charges Three in Connection With Evolved Apes NFT Scam
“The defendants ran a scam to drive up the price of digital artwork through false promises about developing a videogame,”…
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U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
The cryptocurrencies – which includes nearly 300,000 (USDC), 1.5 million (USDT), 102,000 (TRX), 3,000 (SOL), and 14,000 (ADA) – were seized…
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Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI
Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion, according to the bureau’s Internet Crime Report…
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Blast Ecosystem Sees First Apparent Scam as ‘RiskOnBlast’ Rug Pulls $1.3M Ether
But all of its social media accounts were scraped on Sunday. The team itself was anonymous. Onchain researcher @somaxbt said…
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مقالات عامة
Cybercriminals are creating their own AI chatbots to support hacking and scam users
مجلة المذنب نت متابعات عالمية: Artificial intelligence (AI) tools aimed at the general public, such as ChatGPT, Bard, CoPilot and…
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