Scams & Fraud

Cambodia’s Senate gave final unanimous approval on April 3 to a sweeping new law targeting technology-based fraud, introducing severe prison...

U.S. authorities have frozen and seized more than $580 million in cryptocurrency linked to Chinese transnational criminal organizations running large-scale...

Blockchain investigator ZachXBT publicly identified Russian over-the-counter broker Aleksandr Khinkis on Tuesday as allegedly assisting a ransomware group in laundering...

Hong Kong police have revealed a multi-stage cryptocurrency fraud that cost a 66-year-old retiree HK$6.6 million between September 2025 and...

Address poisoning attacks are rising on Ethereum, inserting fake lookalike wallet addresses into transaction histories. A study identified 17 million...

A TON whale accidentally lost 126,000 TON (around $165,000) after sending the funds to a fraudulent wallet address in an...

A sophisticated "Honeypot" scam has been detected on the BSC Chain involving the recently launched #4Agent (Gork4.2 themed) meme token....