Deepfake Tim Cook Stirs Chaos At Apple Event, Promotes Crypto Fraud
Scammers stole Apple's thunder on September 9, 2024, regarding the iPhone 16 launch, by attempting to trick would-be buyers with ...
Tag: Crypto Fraud
Billionaire Behind Bars: China’s Second-Richest Man Jailed For $5 Million Crypto Scam
Yang Bin, the former second-richest man in China, has been sentenced to six years in a Singapore prison for operating ...
Binance Risk Engine Prevents $2.4 Billion In Potential Losses From Scams In 2024 – Report
On Tuesday, the crypto exchange Binance announced that it had prevented over $2 billion in potential losses from fraud and ...
$365 Million Crypto Scam: South Korean CEO Indicted For Alleged Fraud
South Korean authorities have arrested and indicted the CEO of a tech firm and his accomplice for fraud. The two ...
Crypto Fraud Unveiled: How Singapore Investors Lost $1.1M To Phony Digital Currency Scheme
Singaporean investors have recently experienced a notable crypto scheme that resulted in the siphoning of their assets, totaling roughly $1.1 ...
Despite Crypto Ban, Scams Persist: Four Arrested in China for Digital Currency Fraud
China, a country known for its stringent regulations against cryptocurrencies, has recently witnessed a new instance of cryptocurrency-related fraud. This ...
Tragic End for Bitcoin Holder: Young Crypto Investor Murdered After Robbery in Kyiv
The dark and more ominous side of the crypto world was on display again this week when a 29-year-old foreign ...
Interpol Issues Red Notice For Crypto Influencers Linked To JPEX $200 Million Collapse
Two crypto influencers from Hong Kong are now on the International Criminal Police Organization (Interpol)’s Wanted List. The addition to ...
