Indian scammers utilize Tether USDT to launder funds in Dubai and France. Authorities are stepping off on the scheme.

Indian scammers are exploiting stablecoins like USDT. Police arrested suspects involved in laundering over INR 1 crore via ...

According to the latest news report from the crypto AI sector, some of its major tokens, like AI16z and Virtuals Protocol, ...

Marketplace for cyber-scammers launches its own stablecoin, Sony L2 collides with reality, Lazarus stole $650M crypto in 2024 ...

We're testing ways to make it quicker and easier to report a scam. Help us take down scam websites and scam ads from social media and search results. We'll send you to our full report so we can find ...

Huione Guarantee, a gray market researchers believe is central to the online scam ecosystem, now includes a messaging app, ...

Tether announces its service relocation plans after acquiring a Digital Asset Service Provider (DASP) license. USDT issuer ...

Victims of a remote job crypto scam lose over $2M, as Attorney General Letitia James fights to recover stolen funds.

New York authorities have frozen $2.2 million in cryptocurrency and filed a lawsuit after uncovering a scam that tricked job seekers into purchasing digital assets through fake employment ...

$36 million (roughly Rs. 308 crore) were linked to investment scams $65 million (roughly Rs. 557 crore) associated with money laundering Funds linked to hacks, illicit drugs also seized as part of T3 ...

Scams are a constant threat in Australia, whether they appear in your email inbox, your text messages, or through direct phone calls. Criminals aiming to steal your money are constantly evolving ...

TOP SCAMS OF 2024. OUR TOP FIVE SCAM LIST ARE THE SCAMS THAT WE HEAR ABOUT FROM VIEWERS MOST OFTEN. THE GOOD NEWS IS THAT MOST OF THE TIME, PEOPLE DON’T FALL FOR THE SCAMS. BUT OUR NUMBER TWO ...