Users posted in late 2024, "If you get a text that Trump was arrested don’t open it because it will attack your bank account.

A Cincinnati woman who lost almost $10,000 to a fake bank phone call is now getting some help, thanks to some generous ...

Chinese official jailed for selling secrets for crypto, WazirX fake account suspect nabbed, S. Korean YouTube finfluencer ...

A financially motivated Chinese threat actor dubbed "SilkSpecter" is using thousands of fake online stores to steal the ...

The Delhi Police has arrested a man from West Bengal for his alleged involvement in the WazirX $230 Mn cyberattack ...

In a breakthrough in the investigation of a $235 million hack on the WazirX cryptocurrency exchange, Delhi Police have ...

Indian police arrested a suspect linked to the $234m WazirX hack for allegedly making and selling a fake account used to ...

The accused allegedly opened a WazirX account under a fake name and sold it via Telegram to another individual, who then ...

The scam was led by a YouTuber, Mr. A, who promoted false crypto investments to his 620,000 followers. Fraudulent firm ...

A multi-agency investigation reveals Kolkata's emergence as a hub for mule accounts linked to fraudulent investments, ...

A man fell victim to an online investment scam after downloading a fake investment platform application through a WeChat link ...

The operations are often run by organised crime groups who operate imaginary investment wallets internationally ...