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.

Cloned voice of defence minister, Guido Crosetto, used in some calls asking for money to free kidnapped journalists.

India intensifies crypto scam crackdown by teaming up with Google and Meta to combat $2 billion loss from "pig butchering" schemes.

Muhammed Qayyum and Adbdul Khan intercepted post and used it to gain access to victims’ account details.

Anne, 53, was scammed out of hundreds of thousands after believing she was in a long-term relationship with the actor.

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.

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

A security expert has issued a sobering warning about scams criminals use to empty your bank accounts around the holiday season.

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.

Anti-cybercrime cops in Spain have traced an alleged scammer back to Lanzarote, as Brits have been warned to be wary of being falling victim to scams while on holiday

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.

Almost a year after Trillant collapsed, owner Erich Ely has announced a “decentralized” exit-scam.

Jeremy Grabow is a serial scammer who has faced multiple lawsuits for his shady activities. Recently, the JayPac owner has lost a lawsuit in Arizona and had to pay hundreds of thousands as a result.

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.

A dad and son pocketed £136,000 in a ‘get-rich-quick’ con using fake receipts to return cheap irons to Argos for the full price.

Cybersecurity experts are raising awareness of the new wave of ’card skimming’ techniques and warning Brits about what to look out for when using an ATM abroad

Authorities in 61 countries collaborated last week to dismantle multiple online scam networks, freezing 6,745 bank accounts and seizing assets worth US$257 million, including $2 million in cryptocurrency.

Courier service Evri has issued a warning over an increase in sophisticated scam messages, leaving customers wondering what ‘smishing’ is.

Vast web of fake shops touting designer brands took money and personal details from 800,000 people in Europe and US, data suggests

Labour demand government focus on cutting NHS wait times

One mother of three had to cancel a family holiday only hours before they were due to fly after learning she had been scammed out of £4,000 from a fake Airbnb listing

The “Hi Mum” scam is a type of Authorised Push Payment (APP) fraud where a scammer poses as a trusted person to trick you into sending them money