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Major British Bank Natwest Alerts Customers With Tips to Avoid Cryptocurrency Scams
Major British bank Natwest has launched an alert to urgently warn its customers of cryptocurrency scams, which have been on the rise. The bank has provided several tips for customers “thinking of investing in bitcoin or other cryptocurrencies” on how to spot scams involving cryptocurrencies. дальше »
2021-5-31 01:00 | |
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Ledger Wallet Customer Data Leak Invokes Threats, Phishing Scams, User Allegedly Loses Life Savings
The cryptocurrency hardware wallet firm Ledger was hacked last June and over a million emails were exposed, according to reports from the company at the time. Months later, the hackers who obtained the Ledger data emailed clients, sent texts to customers, and created phishing links for users to enter their seeds. дальше »
2020-12-14 15:30 | |
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Poloniex Exchange Suffers BitMEX-Style Security Breach
As this decade inches to a close, Poloniex becomes the next cryptocurrency exchange to mismanage user data after “someone leaked” email addresses and passwords. Poloniex Forces Users to Reset Passwords After rampant scams and phishing attempts, Poloniex customers were rightly cautious over the email they received from the cryptocurrency exchange on Dec 30. дальше »
2019-12-31 16:19 | |
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Over 8 Million Customers Affected as Major Outage Hits Australia’s Biggest Bank
The Commonwealth Bank, one of the “big four” Australian banks, has suffered a major outage that has left its more than eight million customers affected. Meanwhile, it is urging customers to be vigilant for scams. дальше »
2019-10-17 18:16 | |
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Polish Cryptocurrency Exchange Coinroom Exit Scams With Customer Funds
By CCN: Coinroom, one of the largest cryptocurrency exchanges in Poland, has suddenly closed down its services in April as part of an exit scam that had left thousands of customers as victims. According to the Polish media outlet Money. дальше »
2019-6-7 12:39 | |
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SEC, CFTC Issue Investment Warning on Crypto Scams
Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space. дальше »
2019-4-26 18:43 | |
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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
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New StopSIMCrime Initiative Helps Victims Of SIM Swapping Scams, Pressures Telecom Giants To Protect Customers
Victims Of A SIM Swapping Scam Are Pressuring Telecommunications Giants To Protect Customers Cybercrime is one of the mediums of crime that has continued to climb over the course of 2017 & 2018. дальше »
2019-1-10 21:03 | |
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Indian police and Microsoft combine forces to shut down fake call centers
For years, India has been a major hub for tech support call centers that service companies around the world. Unfortunately, not all of them are legit. Earlier this week, police in the capital city of New Delhi raided 16 fraudulent call centers and arrested nearly three dozen people for running scams while pretending to offer customer care. дальше »
2018-11-29 12:27 | |
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Cheapair Travel Agency Warns Customers About Bitcoin Extortion Scams
Cheapair Warns Customers About Bitcoin Scams The famous travel website CheapAir. com is warning its users about a Bitcoin scams that demand over $10,000 dollars in Bitcoin (BTC). CheapAir is one of the most important websites for users to buy using virtual currencies. дальше »
2018-8-30 17:47 | |
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