All news on the topic: Scams

In 2024, cryptocurrency scams were responsible for receiving at least $9.9 billion on-chain, a figure that is expected to rise as we continue to identify more illicit addresses linked to fraud and scams in the upcoming months.

The cloned voice of Defence Minister Guido Crosetto was used in some calls demanding money to free kidnapped journalists.

Andean Medjedovic is accused of exploiting DeFi protocols KyberSwap and Indexed Finance.

Gennaro Lanza is a forex scammer who runs multiple companies to defraud consumers. His fraudulent enterprises primarily target EU and UK residents.

TitanTrade Binary Options has received allegations of being a scam. Find out if those allegations are true or not in this review.

Sophisticated social engineering and malware tactics hike crypto phishing scams on social media.

Two Malaysian scammers behind SingliWorld and TriumphFX have been jailed.

MSP Limited has garnered attention in the forex trading world, but not always for the right reasons.

Bohdan Prylepa’s name has sparked significant controversy in recent months: some accuse him of defrauding tens of thousands of Ukrainians and embezzling volunteer funds, while others argue he is a victim of fabricated attacks.

Missing photographer Hannah Kobayashi has been linked to a ’green card scam marriage’ nearly a month after disappearing from Los Angeles airport.

London’s Neal’s Yard Dairy swindled out of 950 wheels of award-winning cheddars delivered to alleged fraudster

German and Serbian authorities have dismantled a large-scale online investment scam that defrauded victims of at least 300 million euros ($323.9 million) through fake investment platforms.

A U.S. judge has ordered a man to pay over US$36 million for his role in a forex and digital asset fraud scheme, according to the Commodity Futures Trading Commission (CFTC).

A former Georgian defense minister is under investigation for his alleged role in a sprawling international call center scam that duped European victims out of their savings, prosecutors said Friday.

Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Lee stands Russian businessman Alisher Usmanov.

The nurse's personality has "completely changed" after the social media user posing as Giovanni Pernice convinced her to pay out thousands of pounds a week for months

Brand ID is being described by mobile network provider O2 as an “anti-fraud filter” that displays caller information after it verifies the company making the call

The 17-year-old Swiftie, based in Livingston, West Lothian, hoped to get tickets for Taylor Swift's Saturday night show and was given a glimmer of hope when a friend told her someone she knew was selling tickets

Kasey Campion, 23, was scammed out of £150 and a holiday by four of her best friends who sneakily changed the dates of the flights and holiday without her knowledge

Kelly Knipes, 42, has been sleepwalking since the birth of her eldest son, and soon developed parasomnia, which sees her shop online while snoozing, with the habit costing her £3,000

The groom was left shocked after he discovered that his 'wife', going by the name Adinda Kanza, was actually a male fraudster - 12 days after they tied the knot

According to official data, a total of £28.7million was lost to courier fraud over the last year and City of London Police said on Tuesday that people in their 80s were the most likely to be targeted

Iris Jones, 84, was left thousands out of pocket after marrying toyboy Mohamed Ibrahim, 37, and has since set out to expose fraudsters trying to con women on dating sites

Natalie Foster, 42, was convinced by a scammer to upload money and 'trade' crypto after matching with him on Tinder. She ended up losing her £6,000 life savings

Sharon Forbes, 69, from Chippenham, Wiltshire, has been recording herself turning the tables on telephone scammers for the last 15 years - and has made hundreds of videos