New Zealand man arrested in $265M crypto scam tied to FBI probe
A man from Wellington, the capital city of New Zealand, has been arrested in connection with an FBI-led investigation into ...
Tag: Scam
North Korean hackers set up 3 shell companies to scam crypto devs
A subgroup of the North Korea-linked hacker organization Lazarus set up three shell companies, two in the United States, to ...
Honey Is The Most Predatory Influencer Scam Of All Time | by Jano le Roux | The Startup | Jan, 2025
The Honey trap explained.Screenshot by authorEveryone hates a sleazy salesperson.The Joe Goldbergs of the online world. The folks who say, ...
Authorities Bust $232M Crypto Scam in South Korea, Arrest 215 Suspects
South Korean authorities have arrested 215 people in reference to a large cryptocurrency funding rip-off price an estimated 325.6 billion ...
Hong Kong Police Bust Deepfake Romance Crypto Scam That Resulted in $46M Theft
The Hong Kong Police Power (HKPF) has dismantled an enormous cross-border fraud operation that used deep faux know-how to con ...
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