On April 10, a Calvin Drive resident came to the police station to make a theft report. The man said that a month earlier, he met a woman on Tinder. They conversed online before switching to WhatsApp.

Pakistanis lose billions to Treasure NFT, B4U Global investment scams exploiting affinity fraud through family referrals.

Khabib promoted a new digital collectibles drop on Telegram this week, themed around the Dagestani papakha hat he wore during UFC walkouts. The collection sold out quickly, generating about $4.4 ...

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David Schwartz warns XRP holders about a rise in fake airdrop and reward scams targeting XRP Ledger users across social ...

“In the Nike case, the plaintiffs’ allegations of an unregistered securities violation and deceptive practices might not have had the same outcome had the lawsuit been filed before this shift in ...

Federal investigators also linked Michel to other well-known NFT scams, including “Fashion Ape” and “Crazy Camels” NFTs, according to Rolle and Stern. For each, once Michel and his co-conspirators ...

The FBI is warning about a new scam where cybercriminals exploit NFT airdrops on the Hedera Hashgraph network to steal crypto from cryptocurrency wallets. Airdrops are a method of distributing ...

US authorities have charged a team of NFT creators over their alleged involvement in the Evolved Apes project that scammed investors. On June 6, federal prosecutors in New York indicted three ...

The U.S. has charged three individuals in connection with the Evolved Apes NFT scam from 2021. The NFT project promised a video game, but its website vanished shortly after it finished its fundraise.