Crypto scammers are targeting the thousands of ships stranded near the Strait of Hormuz—and at least one ship that faced Iranian gunfire may have been tricked into believing it had paid Iran for safe ...
The money is linked to Dr Ruja Ignatova who is wanted by the FBI.
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‘Crypto Queen’ behind $4B OneCoin scam still missing
Ruja Ignatova, known as the “Crypto Queen,” vanished in 2017 after orchestrating the $4 billion OneCoin fraud and remains on the FBI’s Most Wanted list with a $5 million reward for information. Aussie ...
The Indian police have secured the arrest of five suspects tied to a work-from-home task scam, dismantling the entire criminal enterprise. According to the police, it busted the cybercrime syndicate ...
As cryptocurrency continues to attract mainstream attention, scammers are becoming more organized, more persuasive and far harder to spot. One of the most concerning trends is the rise of so-called ...
On Aug. 13, the Internet Crime Complaint Center (IC3) division of the Federal Bureau of Investigation (FBI) issued an alert regarding fictitious law firms that target crypto scam victims through ...
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