Chinese Court Convicts 9 For Laundering $6 Million From 66,000 Indians
On April 10, 2025, a Chinese court sentenced nine individuals for their involvement in a sophisticated telecom fraud operation that targeted over 66,000 victims in […]
Online Fraud News
Investors Reeling as Mantra Token Plummets by 90% in a Single Hour: What Happened?
On April 13, 2025, Mantra’s OM token experienced a dramatic crash, plummeting by 90% in just one hour. This sudden downturn has left many investors reeling and sparked […]
Cryptocurrency Under Attack: Injected Malicious Code Found in Trusted Packages
Cybersecurity experts are raising alarms after a series of incidents involving threat actors hijacking legitimate cryptocurrency packages to inject malicious code. This alarming trend has […]
CID Arrests Key Suspect Narayana Reddy in ₹95-Crore Cryptocurrency Scam
The Cyber Crime Investigation Division (CID) of Telangana has successfully arrested a major suspect involved in a staggering ₹95-crore cryptocurrency fraud scheme. The operation took […]
Cybercrime in Israel: 42% of Citizens Affected by Online Fraud
Online scams are emerging as a noteworthy issue in Israel, with nearly half of the population falling prey to various forms of cybercrime, as revealed […]
Romance Scams on the Rise; Provo Man’s $186K Loss Sparks Awareness
Romance scams have become a considerable concern, particularly for seniors, as evidenced by a recent case in Provo, Utah. A man in his 70s fell […]
Crypto World Shaken as Infini Files Suit Over $50M Heist
Blockchain firm Infini has taken decisive legal action following a $50 million theft, issuing an on-chain legal notice to the perpetrators. The theft, which occurred […]
Smishing Scam Surge: Over 10,000 Fake Websites Lure Victims Through SMS
Smishing, a dangerous type of phishing scam that operates through text messages, poses a considerable threat to smartphone users. The term, a blend of “SMS” […]
Four Vietnamese Brothers Accused of Running $3.8 Billion Cryptocurrency Gambling Scheme
Shocking Scheme: How Four Siblings Allegedly Operated a $3.8 Billion Gambling Empire Masquerading as Cryptocurrency The law enforcement agencies have arrested four Vietnamese brothers who […]