scam

The Latest

  • Scammers On The Move Again Baiting FTX Customers With Return Of Funds
    The exchange rates of Bitcoin, Ether, Litecoin and Bitcoin Cash are seen on the display of a cryptocurrency ATM
    FTX issued an alert to its customers regarding recent attempts by fraudsters to scam their customers, including asking them for fees, payments, or account passwords
  • FBI Alert: Scammers Using Deepfakes to Apply for Tech Jobs
    Facial Recognition
    The FBI claims that sophisticated fake technologies are used by scammers to apply for remote jobs.
  • CHINA BRIEFING: TikTok Hits VR Firm With Harsh Reality; Online Education Scams On The Increase
    TikTok
    Just days after trumpeting a partnership deal with TikTok, HashVR Studio and its parent, Wuxi Boton Technology, were dumped to the side by TikTok.
  • Banks Quickly Reacts As Wave Of Epidemic-Related Schemes Hits The UK
    UK Banking Industry
    UK banks such as Barclays, Lloyds Banking Group, and the Royal Bank of Scotland have separately launched campaigns to warn and inform customers of proliferating coronavirus-related schemes.
  • FCC Issues Consumer Warning For Prolific One Ring Robocall Scam
    Robocall Scam
    The US Federal Communications Commission has issued an alert warning consumers of the spread of a new robocall scam.
  • Digital Coin Creator And Cryptocurrency Scammer Arrested In Hong Kong
    Crypto Scam
    Officers of Hong Kong's Commercial Crime Bureau have arrested two individuals linked to a cryptocurrency mining scam.
  • Uneducated Chinese Villagers Scammed Into Taking US$15 Million Loan
    China Social Credit
    Almost 200 villagers were reportedly scammed into signing loan agreement documents amounting to over US$15 million.
  • Scam Alert: US Citezens Are Advised to File US Tax Return Before Scammers Steal Refund
     Logo of Internal Revenue Service, USA
    The public has been advised to file their US tax refund, and warns them about scammers can steal refunds.
  • Luna, Family Got Hacked With Big Amount
    The f(x) member Luna has been a victim of not only online identity theft but also phishing.
    The f(x) member Luna has been a victim of not only online identity theft but also phishing.
  • Apple's iOS Users Charged With Huge Amount by Using Touch ID for Scam Health Apps
    Apple iPhone XR
    iOS users installed two different health apps of which asked their fingerprints to check their health tracker only to get billed with hundreds of dollars.
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