Scams News

A Thane judge granted bail to CoinDCX co-founders Sumit Surendra Gupta and Niraj Ashok Khandelwal, finding no case against them.

A simple “wrong number” message led to a $3.4 million crypto scam, exposing social engineering tactics, fake investments and fund laundering methods.

ZachXBT said the network of fake X accounts used AI to impersonate influencers and post sensational content, generating millions of views and six-figure profits from crypto scams.

Indian crypto exchange CoinDCX says the fraud complaint is part of a wider impersonation scam, citing more than 1,200 fake sites using its brand.

Welch said the fallout from the HAWK memecoin left her wary of crypto, adding she still does not fully understand the sector more than a year later.

A 66-year-old Hong Kong retiree lost $840,000 in three related scams over six months, as fraudsters posed as crypto experts promising profits and fund recovery.

Scammers impersonating the FBI via a token are telling Tron users they are under investigation and must complete a check to avoid having their assets frozen.

Beyond immediate losses, attacks often lead to prolonged downtime, liquidity shocks and confidence erosion, as interconnected DeFi systems amplify the impact across markets.

Forensic analysis of lobbyist Mauricio Novelli’s phone reportedly uncovered a draft document outlining a $5 million payment tied to Argentina's president's promotion of the Libra token.

Crypto ATMs or kiosks are the “lowest-friction extraction channel available to scammers,” said cybersecurity firm CertiK.

Ben McKenzie’s film “Everyone Is Lying to You for Money” features interviews with former FTX CEO Sam Bankman-Fried and others discussing crypto and political influence.

Investigators say the GainBitcoin case involves about 8,000 investors and losses estimated at roughly 6,606 crore rupees ($790 million).

Crypto theft slowed sharply last month after a spike in January, but security companies warn that scammers are increasingly exploiting wallet permissions and social engineering tactics.

How investigators tracked $61 million in crypto tied to romance scams across wallets using blockchain forensics and stablecoin freezes.

Tycoon 2FA accounted for 62% of phishing attempts Microsoft blocked by mid last year, including over 30 million emails in a single month.