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British Investors Lose £27 Million in Cryptocurrency and Forex Scams

British investors have not been spared the cruelty of fraudulent scams involving digital assets and forex. Britain’s financial regulator, the Financial Conduct Authority (FCA),...

Criminals Are Using Bitcoin Cleaners, Shady Airbnb Hosts, and Fake Uber...

A recent CNBC news report has highlighted that cybercriminals are using sophisticated methods to launder money. Their nefarious schemes include using services like Airbnb and Uber...

FCA Issues Warning: Victims Lost Over £29,000 on Average to Investment...

The Financial Conduct Authority (FCA) of the UK is warning investors to beware of investment scams. The warning was issued after data from Action Fraud revealed...

Hackers Access Cricket South Africa’s Twitter Account and Try To Sell...

ICC, the governing body of international cricket, acknowledged recently that the account of Cricket South Africa was compromised on Twitter. The account was hacked on...

Crypto Scammers Use Facebook to Specifically Target Users From Malta

A new spate of cryptocurrency advertising messages has started appearing on the Facebook feeds of Maltese users in the past month. The ads are using political...

Delhi Police Arrest the Fourth Accused in a 500-crore Rupee Crypto...

Last year, the Thane Police busted a 500-crore rupee (approx. $717,950) cryptocurrency scam in Mumbai. Recently, the Delhi Police also arrested the fourth accused in...

Bitcoin Scammers Target Schools and Businesses With Fake Bomb Threats

Numerous bomb threat reports surfaced on Tuesday where Bitcoin scammers asked schools, businesses, and other organizations to pay $20,000 in BTC to ensure that the...

RusGas Could Be Making Millions in a New Cryptocurrency Scam

MonitorChain recently uncovered a potential scam in the cryptocurrency industry which could be enabling fraudsters to make millions of dollars at the expense of investors....

Korean Exchange Pure-Bit Pulled an Exit Scam of at Least $2.87...

Funds from another ICO have just disappeared into thin air leaving investors in total despair. Pure-Bit pulled out this latest scam on November 9,...

Texas State Securities Board Takes Emergency Actions Against Crypto Fraudsters

The Texas State Securities Board entered emergency action on November 6, against two fraudulent companies involved in cryptocurrency mining activities. AWS Mining PTY Ltd...

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