Malwarebytes, a global leader in real-time cyber protection, released new research showing how criminals are tailoring specific scam types to the platforms where they are most likely to succeed. Nine ...
I've covered P2P scams in India for a while now. I've spoken to victims who lost their savings to fake UPI screenshots. I've traced the anatomy of Telegram task scams that start with ₹200 in "easy ...
Using the DFPI's live cryptocurrency scam tracker, an excellent due diligence resource for investors to monitor for suspicious activity, we can see a growing number of "pig butchering" scams taking ...
Meta worked with the DOJ, along with Microsoft, Coinbase, Starlink and international law enforcement agencies to bust online scams and identify the criminal syndicates behind them. The company has ...
The Federal Communications Commission issued an alert on July 21 to warn consumers about bank impersonation scams where victims often lose all the money they have in their bank accounts. Crooks have ...
Coinbase froze more than $3 million in crypto tied to Southeast Asian scam networks as federal officials expanded a wider fraud crackdown. The DOJ-backed effort also involved major tech companies, law ...
Authorities around the world have been heavily targeting scam infrastructure this year, with joint actions involving the US, UAE, China, Austria and Albania. Crypto exchange Coinbase said it froze ...
Scammers are sending physical letters to cryptocurrency holders that copy the look of official IRS notices. The letters tell recipients they must enroll in something called a Digital Asset Compliance ...
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