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South Korea Arrests 215 On Suspicion Of $228 Million Crypto Scam
- Wednesday November 13, 2024
- World News | Reuters
South Korean police have arrested 215 people on suspicion of stealing 320 billion won ($228.4 million) in the biggest cryptocurrency investment scam in the country.
- www.ndtv.com
-
Crypto Wallet Drainer App Identified on Google Play Store, Report Suggests $70,000 Stolen
- Monday September 30, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
A report from Check Point Research (CPR) reveals that a malicious app used "advanced evasion techniques" to steal $70,000 (roughly Rs. 58.6 lakh) over five months from users interacting with the platform. After analysing its JavaScript code, the app has been named "MS Drainer."
- www.gadgets360.com
-
Binance Claims It Helped ED Crack Fiewin Gaming Scam that Defrauded Players of $47.6 Million
- Wednesday September 25, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Binance crypto exchange has claimed that its internal intelligence unit assisted the ED in uncovering this scam. In a statement released on Wednesday, September 25, Binance said that such public-private partnerships against financial crimes can strengthen its role in India’s crypto landscape.
- www.gadgets360.com
-
YouTube Spammed with Tim Cook’s Deep Fake Videos Promoting Crypto Scam During Apple’s Glowtime Event
- Tuesday September 10, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Taking advantage of the hype around Apple’s 'Glowtime' event on September 9, hackers deployed deepfake videos on YouTube to target potential victims. These fraudulent videos were designed to capture the attention of Apple enthusiasts searching online to stream the launch of the flagship iPhone 16 models.
- www.gadgets360.com
-
Crypto Fraud Increased 45 Percent in 2023 to $5.6 Billion, FBI Says
- Tuesday September 10, 2024
- Olga Kharif, Bloomberg
The FBI Internet Crime Complaint Center received nearly 69,500 complaints from consumers in the US and abroad last year. Call center frauds, such as government impersonation scams, accounted for about 10 percent of cryptocurrency losses.
- www.gadgets360.com
-
Delhi High Court Orders Removal of Scam Sites Impersonating Crypto Firm Mudrex
- Thursday August 29, 2024
- Written by Radhika Parashar, Edited by Manas Mitul
Last week, Mudrex filed a petition with the Delhi High Court seeking action against the fraudulent websites. Mudrex had submitted evidence of its names and other marks being used extensively by fake websites to interact with users across the country.
- www.gadgets360.com
-
Former US Bank CEO Shan Hanes Jailed For Stealing $47 Million In Crypto Scheme
- Tuesday August 27, 2024
- World News | Edited by Bhavya Sukheja
A former chief executive officer (CEO) of a US bank has been sentenced to more than 24 years in federal prison for embezzling $47 million in a cryptocurrency fraud scheme.
- www.ndtv.com
-
Crypto Hacker Claims to Have Netted $700,000 by Hijacking McDonald’s Instagram Account
- Thursday August 22, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
In a recent incident, McDonald’s Instagram account was hacked, leading to the promotion of a scam memecoin called ‘Grimace’. McDonald’s has managed to recover its account since the hack. All posts related to the Grimace memecoin and an edited bio have since been removed.
- www.gadgets360.com
-
Binance Prevented $2.4 Billion in Losses in H1 2024, 45 Percent Were Linked to Scams: Report
- Wednesday August 21, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Binance has reportedly managed to avert $2.4 billion (roughly Rs. 20,130 crore) in losses between January and July this year. Out of the total saved, withdrawals linked to suspected crypto scams made up over $1.1 billion (roughly Rs. 9,227 crore), which is about 45 percent of the total amount.
- www.gadgets360.com
-
Binance Claims to Have Recovered $73 Million of Funds Stolen via Hacks, Scams in Q2 2024
- Friday August 9, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Binance’s security team has successfully recovered or frozen over $73 million (roughly Rs. 612 crore) in user funds from external hacks as of July 31, 2024. The platform identified and secured funds linked to hacks or scams that had made their way onto Binance, preventing further loss to users.
- www.gadgets360.com
-
Crypto Scammers are Disguising as BlackRock Officials to Lure Potential Victims: Details
- Tuesday July 30, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Crypto scammers have been found impersonating BlackRock officials to deceive their victims. In investment scams, fraudsters often use limited-time offers to pressure victims, making the lure of a substantial reward overshadow their better judgment. BlackRock has released an urgent warning to the crypto community.
- www.gadgets360.com
-
Rs 2,500 Crore Crypto Scam Key Accused Arrested By Himachal Pradesh Police
- Thursday July 18, 2024
- India News | Press Trust of India
The Himachal Pradesh Police has arrested one of the masterminds of a Rs 2,500-crore cryptocurrency scam, which was unearthed in the state in 2022, from Kolkata, officials said on Thursday.
- www.ndtv.com
-
Crypto Scammers Posing as Professors, Academicians to Target Investors, US Regulator Warns
- Wednesday July 17, 2024
- Written by Radhika Parashar, Edited by David Delima
US regulators have issued an official warning against an emerging category of crypto scams, where scammers pose as professors or academicians. Social networking platforms including Facebook, WhatsApp, and Telegram are being exploited by cyber miscreants to find and communicate with potential victims.
- www.gadgets360.com
-
Blog | Scams, Success, and Skepticism: Exploring Crypto's Complex Landscape
- Monday July 1, 2024
- Blog | Shruti Kohli
While cryptocurrency currently stands at the crossroads of opportunity and uncertainty, with regulation, education, and understanding, it may well evolve into a cornerstone of the financial landscape.
- www.ndtv.com
-
Elon Musk Deepfake Videos Targeting Crypto Investors Displayed on Channel Seven Following YouTube Hack
- Thursday June 27, 2024
- Written by Radhika Parashar, Edited by David Delima
Elon Musk’s popularity in the crypto circle is becoming a dangerous threat for crypto investors, especially for ones who take the billionaire’s market commentary rather seriously. In a fresh incident, Musk’s identity was misused to promote a fake crypto scheme on the YouTube channel of Australia’s Channel Seven .
- www.gadgets360.com
-
South Korea Arrests 215 On Suspicion Of $228 Million Crypto Scam
- Wednesday November 13, 2024
- World News | Reuters
South Korean police have arrested 215 people on suspicion of stealing 320 billion won ($228.4 million) in the biggest cryptocurrency investment scam in the country.
- www.ndtv.com
-
Crypto Wallet Drainer App Identified on Google Play Store, Report Suggests $70,000 Stolen
- Monday September 30, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
A report from Check Point Research (CPR) reveals that a malicious app used "advanced evasion techniques" to steal $70,000 (roughly Rs. 58.6 lakh) over five months from users interacting with the platform. After analysing its JavaScript code, the app has been named "MS Drainer."
- www.gadgets360.com
-
Binance Claims It Helped ED Crack Fiewin Gaming Scam that Defrauded Players of $47.6 Million
- Wednesday September 25, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Binance crypto exchange has claimed that its internal intelligence unit assisted the ED in uncovering this scam. In a statement released on Wednesday, September 25, Binance said that such public-private partnerships against financial crimes can strengthen its role in India’s crypto landscape.
- www.gadgets360.com
-
YouTube Spammed with Tim Cook’s Deep Fake Videos Promoting Crypto Scam During Apple’s Glowtime Event
- Tuesday September 10, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Taking advantage of the hype around Apple’s 'Glowtime' event on September 9, hackers deployed deepfake videos on YouTube to target potential victims. These fraudulent videos were designed to capture the attention of Apple enthusiasts searching online to stream the launch of the flagship iPhone 16 models.
- www.gadgets360.com
-
Crypto Fraud Increased 45 Percent in 2023 to $5.6 Billion, FBI Says
- Tuesday September 10, 2024
- Olga Kharif, Bloomberg
The FBI Internet Crime Complaint Center received nearly 69,500 complaints from consumers in the US and abroad last year. Call center frauds, such as government impersonation scams, accounted for about 10 percent of cryptocurrency losses.
- www.gadgets360.com
-
Delhi High Court Orders Removal of Scam Sites Impersonating Crypto Firm Mudrex
- Thursday August 29, 2024
- Written by Radhika Parashar, Edited by Manas Mitul
Last week, Mudrex filed a petition with the Delhi High Court seeking action against the fraudulent websites. Mudrex had submitted evidence of its names and other marks being used extensively by fake websites to interact with users across the country.
- www.gadgets360.com
-
Former US Bank CEO Shan Hanes Jailed For Stealing $47 Million In Crypto Scheme
- Tuesday August 27, 2024
- World News | Edited by Bhavya Sukheja
A former chief executive officer (CEO) of a US bank has been sentenced to more than 24 years in federal prison for embezzling $47 million in a cryptocurrency fraud scheme.
- www.ndtv.com
-
Crypto Hacker Claims to Have Netted $700,000 by Hijacking McDonald’s Instagram Account
- Thursday August 22, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
In a recent incident, McDonald’s Instagram account was hacked, leading to the promotion of a scam memecoin called ‘Grimace’. McDonald’s has managed to recover its account since the hack. All posts related to the Grimace memecoin and an edited bio have since been removed.
- www.gadgets360.com
-
Binance Prevented $2.4 Billion in Losses in H1 2024, 45 Percent Were Linked to Scams: Report
- Wednesday August 21, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Binance has reportedly managed to avert $2.4 billion (roughly Rs. 20,130 crore) in losses between January and July this year. Out of the total saved, withdrawals linked to suspected crypto scams made up over $1.1 billion (roughly Rs. 9,227 crore), which is about 45 percent of the total amount.
- www.gadgets360.com
-
Binance Claims to Have Recovered $73 Million of Funds Stolen via Hacks, Scams in Q2 2024
- Friday August 9, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Binance’s security team has successfully recovered or frozen over $73 million (roughly Rs. 612 crore) in user funds from external hacks as of July 31, 2024. The platform identified and secured funds linked to hacks or scams that had made their way onto Binance, preventing further loss to users.
- www.gadgets360.com
-
Crypto Scammers are Disguising as BlackRock Officials to Lure Potential Victims: Details
- Tuesday July 30, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Crypto scammers have been found impersonating BlackRock officials to deceive their victims. In investment scams, fraudsters often use limited-time offers to pressure victims, making the lure of a substantial reward overshadow their better judgment. BlackRock has released an urgent warning to the crypto community.
- www.gadgets360.com
-
Rs 2,500 Crore Crypto Scam Key Accused Arrested By Himachal Pradesh Police
- Thursday July 18, 2024
- India News | Press Trust of India
The Himachal Pradesh Police has arrested one of the masterminds of a Rs 2,500-crore cryptocurrency scam, which was unearthed in the state in 2022, from Kolkata, officials said on Thursday.
- www.ndtv.com
-
Crypto Scammers Posing as Professors, Academicians to Target Investors, US Regulator Warns
- Wednesday July 17, 2024
- Written by Radhika Parashar, Edited by David Delima
US regulators have issued an official warning against an emerging category of crypto scams, where scammers pose as professors or academicians. Social networking platforms including Facebook, WhatsApp, and Telegram are being exploited by cyber miscreants to find and communicate with potential victims.
- www.gadgets360.com
-
Blog | Scams, Success, and Skepticism: Exploring Crypto's Complex Landscape
- Monday July 1, 2024
- Blog | Shruti Kohli
While cryptocurrency currently stands at the crossroads of opportunity and uncertainty, with regulation, education, and understanding, it may well evolve into a cornerstone of the financial landscape.
- www.ndtv.com
-
Elon Musk Deepfake Videos Targeting Crypto Investors Displayed on Channel Seven Following YouTube Hack
- Thursday June 27, 2024
- Written by Radhika Parashar, Edited by David Delima
Elon Musk’s popularity in the crypto circle is becoming a dangerous threat for crypto investors, especially for ones who take the billionaire’s market commentary rather seriously. In a fresh incident, Musk’s identity was misused to promote a fake crypto scheme on the YouTube channel of Australia’s Channel Seven .
- www.gadgets360.com