A 71-year-old digital artist in India fell victim to scammers pretending to be an NFT art dealer. According to a local report, Shivaprasad R (name changed), a practicing chartered accountant …
Scammers posing as the Hong Kong Monetary Authority (HKMA) are tricking Hongkongers into paying fake fees, seemingly thumbing their noses at the regulator after it recently launched a campaign warning …
The Brooklyn District Attorney’s Office, led by Eric Gonzalez, has dismantled a sophisticated cryptocurrency scam that duped individuals across the U.S. out of millions. The so-called “pig butchering” scheme revolved …
Police issued the alert on Friday, a day after officers revealed a new tactic used to dupe a businesswoman out of HK$41 million worth of cryptocurrency in an online investment …
B.C.’s director of civil forfeiture has filed an unexplained wealth order in an attempt to seize a quarter-million dollars in cash, 45 gold bars, luxury watches and jewelry that were contained in …
As a new generation of investors cheers the revival of bitcoin, many of them could become victims of scams conjured by burgeoning criminal networks that enlist more recruits to dupe …
Thailand has in the last week helped facilitate the transfer of some 900 Chinese nationals who had been trapped in scam centres in a Myanmar border town back to China, …
By Kate Brumback | Associated Press ATLANTA — Not removing Fulton County District Attorney Fani Willis from the Georgia election interference case against Donald Trump and others over her romantic …
Rising Trend of Cryptocurrency Scams in Pittsburgh: Elderly Residents Targeted in Sophisticated Bitcoin Frauds Pittsburgh Police issued an urgent warning following a series of Bitcoin scams that have cost residents …
Malaysian jobseekers trying to capitalise on a high currency exchange rate by landing lucrative jobs in neighbouring Singapore have been warned against scams by their country’s envoy to the city …