Fake - Свежие новости [ Фото в новостях ] | |
Here’s how the FBI used fake crypto to expose widespread fraud
The FBI created a fake cryptocurrency to identify 18 fraudulent crypto actors in a recent mass fraud arrest. The FBI brought criminal charges against 18 individuals and entities for engaging in fraudulent crypto activities and market manipulation through the use… дальше »
2024-10-10 18:12 | |
|
Vietnamese police arrest five in $710,000 crypto scam involving fake romantic relationships
Police authorities in Vietnam have arrested five individuals involved in an elaborate romance scam that defrauded victims of approximately 17. 6 billion VND ($710,000). The operation centered around Laos’ Golden Triangle Special Economic Zone, and tricked victims into fake relationships and investments in a fraudulent crypto platform. дальше »
2024-10-5 18:41 | |
|
|
Crypto scam: Vietnamese police arrest 5 in crypto fraud ring
Vietnamese police have dismantled an international crypto fraud network, arresting multiple suspects for swindling billions of VND from Vietnamese citizens. The operation, led by criminals working from the Laos’ Golden Triangle Special Economic Zone, involved scams enticing victims into fake… дальше »
2024-10-4 17:05 | |
|
|
Thousands of Indians trapped in Southeast Asia’s crypto fraud rings
Indians are being lured with fake job offers promising high salaries, only to be trapped in Southeast Asia’s cyber slavery and cryptocurrency fraud rings. According to reports from local media, tens of thousands of Indian nationals are trapped as cyber… дальше »
2024-10-3 12:48 | |
|
|
Supreme Court of India’s YouTube channel hacked to promote fraudulent XRP crypto scam
Hackers have successfully compromised the Supreme Court of India’s official YouTube channel, exploiting it to promote a fraudulent cryptocurrency scheme centered around Ripple’s XRP token. The incident, which occurred on September 20, raised alarms as the hackers swiftly rebranded the channel, livestreaming a fake video featuring XRP CEO Brad Garlinghouse, and urging viewers to invest […] дальше »
2024-9-21 17:40 | |
|
|
Crypto scam: Supreme Court of India’s YouTube hacked
Hackers compromised the Supreme Court of India’s official YouTube channel to promote a fraudulent cryptocurrency scheme involving Ripple’s XRP token. The channel was taken over on September 20 and was quickly rebranded and used to livestream a fake video featuring… дальше »
2024-9-20 17:09 | |
|
|
Decentraland’s X account hacked, scammers push fake MANA airdrop
Virtual reality-focused project Decentraland’s X account was compromised earlier today to promote phishing links. According to PeckSheild alert, on Sept. 19 crypto scammers took over Decentraland’s X account to promote a fake aidrop for its native token MANA, which eventually… дальше »
2024-9-20 13:01 | |
|
|
Memecoin scam promoted through compromised X accounts
Blockchain investigator ZachXBT has alerted the community to a scam meme coin promotion using several major X accounts. According to ZachXBT, the compromised accounts used to promote the fake meme coin on Solana (SOL) include those of Yahoo News UK,… дальше »
2024-9-19 23:00 | |
|
|
Trump crypto issues: Lara, Tiffany’s accounts hacked to promote fake Solana tokens
Trump's family's social media accounts were hacked to promote fake crypto tokens. Polymarket data showed that Trump remained a front-runner despite recent disruptions. Just a day after DonalThe post Trump crypto issues: Lara, Tiffany’s accounts hacked to promote fake Solana tokens appeared first on AMBCrypto. дальше »
2024-9-4 16:30 | |
|
|
Lazarus Group intensifies attacks on crypto browser extensions: Group-IB
Lazarus Group intensifies its cyber assault on crypto market, deploying sophisticated malware through fake video apps and expanding its targeting of browser extensions. The notorious North Korean hacking gang Lazarus Group, known for its sophisticated cyber campaigns against the crypto… дальше »
2024-9-5 11:19 | |
|
|
Trump’s crypto project targeted by hackers, 70K users affected
Trump's crypto platform was hijacked by scammers, tricking thousands with fake giveaways. Despite the scam, Trump’s crypto endorsement boosts his poll lead by 3%. In an unexpected twist, aThe post Trump’s crypto project targeted by hackers, 70K users affected appeared first on AMBCrypto. дальше »
2024-9-4 20:00 | |
|
|
Fake Ukrainian cops extort $250,000 in Tether from online entrepreneur
In a brazen scam, Ukrainian criminals posing as police officers have extorted $250,000 in Tether (USDT) from a businessman by fabricating criminal charges. According to a press release from the National Police of Ukraine dated September 2, the scam unfolded in May when a 20-year-old online entrepreneur reported being targeted by individuals pretending to be […] дальше »
2024-9-3 18:49 | |
|
|
Ukrainian scam: Fake police officers demand $250K in stablecoin
Ukrainian fraudsters posing as police officers have extorted $250,000 in USDT from a businessman through a scam involving fabricated criminal charges. Criminals impersonating police officers extorted $250,000 in stablecoin from a Ukrainian in a scam that involved threats of fabricated… дальше »
2024-9-2 17:40 | |
|
|
North Korean hackers target crypto institutions via Chromium browser
North Korean hackers, known as Citrine Sleet, have exploited a severe zero-day vulnerability in the Chromium browser to attack crypto financial institutions. Citrine Sleet targeted financial institutions and crypto entities to steal digital assets. дальше »
2024-8-31 21:10 | |
|
|
Indian police shut down fake crypto trading platform that stole over $90K
Law enforcement in India has arrested four individuals believed to be operating a fake cryptocurrency trading platform that managed to dupe victims of over $90,000. According to local media, the scammers targeted investors by claiming to be representatives of a… дальше »
2024-8-26 12:41 | |
|
|
Polygon Discord compromise spread to Avalanche and ZKsync
Avalanche and ZKsync Discord servers were compromised within 48 hours of Polygon. Attackers shared fake links promising free tokens, exploiting both communities. Avalanche resolved their issue within an hour, while ZKsync’s breach remains unaddressed. дальше »
2024-8-26 12:40 | |
|
|
Polygon Recovers Discord After Phishing Attack Linked to Fake POL Token
The breach occurred during heightened interest in Polygon's upcoming migration from MATIC to the new POL token. The post Polygon Recovers Discord After Phishing Attack Linked to Fake POL Token appeared first on BeInCrypto. дальше »
2024-8-24 17:27 | |
|
|
CoinGecko warns of scammers promoting fake GECKO airdrops
Crypto price aggregator website CoinGecko says bad actors are flooding social media with fake GECKO token airdrops. Crypto data aggregator CoinGecko warned about fake airdrop scams, urging users to exercise caution as fraudulent schemes targeting its community gain traction. In… дальше »
2024-8-21 11:07 | |
|
|
Australian Securities Regulator Nabbed More Than 600 Crypto Investment Scams in a Year
The cypro scams amounted to about 9% of the total fake investment platforms taken down in the first year of its investment scam disruption program. дальше »
2024-8-21 18:55 | |
|
|
Australia’s ASIC shuts down 615 crypto scams in a year
Australia's ASIC cracks down on hundreds of crypto scams as fraudsters employ AI and fake endorsements to deceive investors. дальше »
2024-8-20 15:18 | |
|
|
The US to fine for social media boosting: How crypto bloggers may suffer
The U.S. Federal Trade Commission has banned fake reviews and recommendations. What does it mean for crypto? According to the latest news, the decision introduces financial and administrative restrictions on individuals who “sell or buy fake social media influencer indicators.”… дальше »
2024-8-17 22:00 | |
|
|
ZachXBT exposes North Korean agents infiltrating crypto projects to conduct thefts
Crypto investigator ZachXBT has unveiled a sophisticated operation involving North Korean IT workers who infiltrated a project’s development team and stole $1. 3 million from its treasury. The theft occurred after the developers, hired under fake identities, pushed malicious code that facilitated the transfer of funds. дальше »
2024-8-16 20:48 | |
|
|
Crypto scam: India rescues 14 human-trafficking victims lured by crypto scammers
The Indian Embassy of Laos recently rescued 14 Indian youths from cyber-scam centers in the Golden Triangle Special Economic Zone in the Bokeo province of Laos. These individuals were deceived with fake job offers, leading them to Laos where they… дальше »
2024-8-8 17:13 | |
|
|
Crypto scam: New York authorities charge Michael Lauchlan
Manhattan District Attorney Alvin Bragg announced criminal charges against Michael Lauchlan for his involvement in a fake crypto asset recovery business. Lauchlan, operating under the alias Max Handler, allegedly defrauded customers through the company Coin Dispute Network (CDN) by falsely… дальше »
2024-8-2 21:01 | |
|
|
North Korea’s digital infiltration: Threat of fake job applications in crypto
Suspected North Korean operatives are allegedly using fake job applications to infiltrate web3 projects, siphoning off millions and raising security concerns. In the last few years, blockchain and web3 have been at the forefront of technological innovation. However, to paraphrase… дальше »
2024-7-31 00:07 | |
|
|
Coinbase hacker jailed 3.5 years for stealing from over 500 users
A hacker has been sent to prison for draining over $900,000 from the accounts of several Coinbase users. Elliot Gunton, a resident of the United Kingdom, and his accomplices designed fake websites that mimicked the prominent cryptocurrency exchange. Coinbase users… дальше »
2024-7-29 12:15 | |
|
|
Hamster Kombat players fall victim to sophisticated phishing attacks through fake airdrops
In a troubling development, players of the rapidly growing Telegram-based clicker game, Hamster Kombat, have fallen victim to a series of sophisticated phishing attacks through fake airdrops. This new wave of cybercrime highlights the increasing threats faced by digital gaming communities. дальше »
2024-7-19 15:08 | |
|
|
Washington financial watchdog warns of scam involving fake crypto ‘professors’
A new scam is targeting cryptocurrency investors, with the bad actors masquerading as business “professors.” According to a warning issued by the Washington State Department of Financial Institutions (DFI), the scheme starts with advertisements on social media platforms like Facebook,… дальше »
2024-7-17 12:48 | |
|
|
Hong Kong police bust crypto scam involving fake banknotes
Authorities in Hong Kong have arrested three individuals who allegedly duped a businessman out of HK$3.11 million, approximately US$399,000, in cryptocurrency. According to a local report, the scammers promised to exchange the victim’s cryptocurrency holdings for cash at an attractive… дальше »
2024-7-16 11:51 | |
|
|
Crypto promoter Sahil Arora faces backlash over fake Iggy Azalea token presale
Sahil Arora raised $380,000 in the presale of IGGY token claiming it was Iggy Azalea’s official cryptocurrency. Funds from the presale wallet are being moved, with no tokens airdropped to investors. дальше »
2024-7-5 23:13 | |
|
|
SlowMist Named 3 Key Causes of Crypto Theft
SlowMist's Q2 2024 report identifies private key mishandling, fake wallets, and honeypot scams as major threats to cryptocurrency security. The post SlowMist Named 3 Key Causes of Crypto Theft appeared first on BeInCrypto. дальше »
2024-7-4 15:40 | |
|
|
Beware of fake FLOKI tokens on Solana and Base, Floki Inu warns
Floki Inu team warns about “fake” claims that FLOKI tokens are on Solana and Base chains. According to the meme coin project, the native token is olnly tradable on ETH and BNB Chain. The lates Floki news relates to a warning the meme coin’s team issued this weekend. дальше »
2024-7-1 17:18 | |
|
|
Fake Phantom wallet breaches Apple’s app store, draining crypto assets
A fake Phantom wallet on Apple’s app store is reportedly draining user funds when a user recovers their account using their private key. The application closely mimics the original Phantom wallet published by Phantom Technologies Incorporated. When searching for the… дальше »
2024-6-29 14:43 | |
|
|