Scam Alert
Inside the $90M Nobitex hack: a layer-by-layer breakdown
Hacking group Gonjeshke Darande leaked delicate person knowledge. Israeli authorities arrested three residents for spying for Iran. Previous Nobitex transactions...
Bybit and North Korean hackers headline $2.1 billion crypto hacks in H1
The primary half of 2025 uncovered deep vulnerabilities within the crypto business, with hackers stealing over $2.1 billion throughout 75...
You’re Hired! North Korea’s new crypto scam starts with a job offer
A brand new wave of cyberattacks exhibits the DPRK is exploiting the crypto trade’s recruitment funnel, utilizing faux LinkedIn job...
Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border funds. Purchasers included Sberbank, VTB Financial institution, Sovcombank, and Rosatom. 22-count indictment contains...
Coinbase data breach spills offline as victims get scam mail
The fallout from Coinbase’s current information breach has reached a troubling new section as victims report receiving fraudulent bodily letters...
Crypto ATM scams in Australia cause over AUD 3.1 million in losses
Over 150 distinctive rip-off experiences filed with ReportCyber through the interval. Common loss per sufferer exceeded AUD 20,000. Crypto ATMs...
India, Indonesia leads with 30,000 cases
MEXC experiences 80,057 fraud circumstances in Q1 2025, a 200% YoY improve. India flagged 27,000 fraudulent accounts, up 17% from...
US Treasury sanctions Philippines tech firm over aiding $200 million pig butchering spree
The US Treasury Division imposed sanctions on Funnull Expertise Inc., a Philippines-based tech agency accused of facilitating lots of of...
US sanctions tech firm tied to multi million dollar crypto scam operations
The US authorities on Thursday imposed sanctions on Funnull Expertise Inc. Instruments offered by Funnull made it simpler for...
Hackers target Solana co-founder in Migos Instagram breach
Posts revealed passports, cellphone numbers, emails, and a contact named “Arvind”. ZachXBT says attackers used social engineering to assemble Gokal’s...