Aave Users Targeted by Google Ads Phishing Scam After $60B Milestone

Soon after decentralized liquidity protocol Aave announced it had surpassed $60 billion in net deposits, scammers…

Weaponized Trading Bots Drain $1M From Crypto Users via AI-Generated YouTube Scam

Over $1 million has been siphoned from unsuspecting crypto users through malicious smart contracts posing as…

Crypto Trading Bot Scam Nabs Victims via YouTube

Bad actors are using aged YouTube accounts to give authenticity to advertisements of a crypto trading…

Grand Jury Charges Pastor, Wife in Alleged Multi-Million Dollar Cryptocurrency Scam

A Denver grand jury has indicted a married couple on 40 counts of theft, fraud and…

Online Pastor Indicted for $3.4M Crypto Scam

A Denver, Colorado-based online pastor and his wife were indicted Tuesday on charges related to a…

US Files Forfeiture For $7.1M In Crypto From Investment Scam

The US is looking to nab $7.1 million worth of crypto seized by Homeland Security in…

Investor Sues Edelman Financial Engines Over Crypto Scam Losses

A New York-based investor accused Edelman Financial Engines of “legitimizing illicit, fraudulent transactions on cryptocurrency” when…

Vatican Bank Denies Ties to Scam Project Promoting Fake Crypto Token

The Istituto per le Opere di Religione (IOR), commonly known as the Vatican Bank, has denied…

Elaborate Social Engineering Scam Targeting Crypto Users: Report

Threat actors are using an elaborate social engineering scheme to target crypto users and drain their…

UK Sends 2 to Prison for Combined 12 Years for Crypto Scam

The UK has sentenced two men to a combined total of 12 years in prison after…

How a $123M crypto scam in Australia laundered millions through a ‘legit’ business

How Australian authorities uncovered a $123-million crypto fraud Australian authorities exposed a crypto crime organization that…

Crypto Scam Victim Ropes 2 More Banks Into $20M Fraud Suit

The self-claimed victim of a crypto romance scam who recently sued Citibank for failing to catch…

SEC-Registered Advisors Targeted by New Phishing Scam

A new phishing campaign is targeting SEC-registered advisors by claiming to be from the regulator’s chief…

Florida Investor Sues Denver Crypto School Over $860K Scam

A Florida investor says he was scammed out of $860,000 by a Denver-based trading “school” and…

Hypersphere Partner Loses Life Savings in Zoom Scam

Mehdi Farooq, an investment partner at crypto venture capital firm Hypersphere, revealed on Thursday that he…

Spokane, Washington, Bans Crypto ATMs Amid Rising Scam Concerns

Spokane, the second-largest city in the US state of Washington, has banned crypto ATMs to fight…

HKMA Issues Urgent Scam Alert Over Fraudulent Banking Websites

Timothy Morano Jun 03, 2025 08:27 The Hong Kong Monetary Authority (HKMA)…

Someone Tried to Scam Me (Probably)

Coinbase won’t call customers to warn them that their accounts may have been compromised. It’s a…

Huione Group Shutdown: Implications for Crypto Scam Infrastructure

Zach Anderson May 19, 2025 09:43 The shutdown of Huione Group by…

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…

Coinbase Offers $20M Bounty as Crypto Exchange Says Criminals Stole Customer Data

Coinbase (COIN) expects to pay $180 million to $400 million to customers for the data breach…

Some Online Scam Victims Can Now Seek Tax Relief on Firmer Ground

Victims of sophisticated online scams are often dealt a double whammy. Not only is their money…