New Delhi: A 27-year-old aspiring chartered accountant has been arrested for allegedly orchestrating a cryptocurrency trading scam that defrauded a woman from Dwarka of Rs 18 lakh. Nilesh Jindal ...

The Hanoi City Police Department in Vietnam prevented 300 potential victims from investing in an elaborate crypto scam that had already defrauded 30 billion Vietnamese dong ($1.17 million ...

Freaney, US Secret Service special agent. In October, ReadWrite reported on another such job-related crypto scam. Threat actors linked to North Korea, posing as Web3 recruiters, targeted job ...

Losses to crypto scams, exploits and hacks tapered off in the last months of 2024, with December registering the smallest amount stolen. According to the firm, exploits comprised the bulk of the ...

Among the false representations the defendants allegedly made was that a crypto investment firm was sponsored by the ...

A pastor at a Pasco, Washington, church has been indicted on 26 counts of fraud for allegedly operating a cryptocurrency scam that defrauded investors of millions between 2021 and 2023. The US ...

Daniel Chartraw of South Lake Tahoe, California was recently indicted on wire fraud charges alleging that through his companies Crypto-Pal LLC ... a cryptocurrency scam in which he and two ...

Vulnerable scam victims are also directed to use the ATMs to convert cash into crypto that’s then routed to fraudsters. In most cases, the money can’t be recovered. Legislation was introduced ...

Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, the Federal ...

Aylmer police say a resident has lost nearly $200,000 in a cryptocurrency fraud that began on X, the social media platform formerly known as Twitter. The individual learned of an investment ...

Here are some before and after pictures of the company's wordmark and logo. Here's a look at how the new wordmark and logo will appear on storefronts. Social media users react to Walmart's logo ...

NORFOLK — Town police have been able to recover nearly $4,000 that a resident lost in a crypto scam, but that’s less than half of the nearly $10,000 the victim was swindled out of. In ...