Chainalysis: $2.2 billion stolen from crypto platforms in 2024 cyberattacksThe Record·Dec 19, 14:17 UTC · Dec 19, 2024Phishing & fraud30
Cambodian scam giant handled $49 billion in crypto transactions since 2021, researchers sayThe Record·Jun 23, 00:00 UTC · Jun 23, 2026Phishing & fraud30
NFT Wash Trading Made Scammers $9m in 2021Infosecurity Magazine·Feb 4, 10:02 UTC · Feb 4, 2022Phishing & fraud30
Eurojust Arrests 5 in €100M Cryptocurrency Investment Fraud Spanning 23 CountriesThe Hacker News·Sep 24, 16:23 UTC · Sep 24, 2025Phishing & fraud30
UK sanctions Chinese crypto marketplace tied to scam compoundsThe Record·Mar 26, 12:09 UTC · Mar 26, 2026Phishing & fraud30
Chinese Money Launderers Drive Global Ecosystem Worth $82bnInfosecurity Magazine·Jan 28, 10:30 UTC · Jan 28, 2026Phishing & fraud30
Pig butchering scams are explodingHelp Net Security·Oct 15, 06:53 UTC · Oct 15, 2025Phishing & fraud30
Romance Baiting Losses Surge 40% AnnuallyInfosecurity Magazine·Feb 13, 13:00 UTC · Feb 13, 2025Phishing & fraud30
Surge in New Scams as Pig Butchering DominatesInfosecurity Magazine·Aug 29, 13:00 UTC · Aug 29, 2024Phishing & fraud30
Pump-and-Dump Schemes Make Crypto Fraudsters $240mInfosecurity Magazine·Feb 1, 15:15 UTC · Feb 1, 2024Phishing & fraud30
Crypto Exchange Grinex Blames Western Spies for $13m TheftInfosecurity Magazine·Apr 20, 09:00 UTC · Apr 20, 2026Phishing & fraud30
Quarter of Crypto Tokens in 2022 Linked to Pump-andInfosecurity Magazine·Feb 16, 13:00 UTC · Feb 16, 2023Phishing & fraud30
Illegal Crypto Transaction Volumes Hit AllInfosecurity Magazine·Jan 13, 10:15 UTC · Jan 13, 2023Phishing & fraud30
Illicit Crypto Activity Hits Record $158bn in 2025Infosecurity Magazine·Jan 12, 10:15 UTC · Jan 12, 2026Phishing & fraud30
NYC Couple Pleads Guilty to Money Laundering in $3.6 Billion Bitfinex HackThe Hacker News·Aug 5, 03:57 UTC · Aug 5, 2023Phishing & fraud30
Abacus Market Shutters After Exit Scam, Say ExpertsInfosecurity Magazine·Jul 15, 10:45 UTC · Jul 15, 2025Phishing & fraud30
Brits Lose £106m to Romance Fraud in a YearInfosecurity Magazine·Jun 17, 09:30 UTC · Jun 17, 2025Phishing & fraud30
US sanctions Cambodian tycoon for alleged human trafficking to cyber scam centersThe Record·Sep 12, 17:56 UTC · Sep 12, 2024Phishing & fraud30
Money Laundering Dominates UK Fraud CasesInfosecurity Magazine·Aug 28, 10:45 UTC · Aug 28, 2024Phishing & fraud30
US glacial response to Nigeria’s detention of former IRS crypto investigator rankles federal agentsThe Record·Apr 23, 12:16 UTC · Apr 23, 2024Phishing & fraud30
DeFi platform Platypus says nearly $9 million in crypto stolen in flash loan attackThe Record·Mar 28, 14:23 UTC · Mar 28, 2023Phishing & fraud30
NFT company gets restraining order to freeze hacker’s online walletThe Record·Feb 7, 15:03 UTC · Feb 7, 2023Phishing & fraud30
Persona releases unified identity platform to help businesses fight fraudHelp Net Security·Oct 31, 00:00 UTC · Oct 31, 2022Phishing & fraud30
Double-Your-Crypto Scams Share Crypto Scam HostKrebs on Security·Apr 11, 16:07 UTC · Apr 11, 2022Phishing & fraud30
NFT Fraud in the UK Soars 400% in 2021Infosecurity Magazine·Mar 21, 10:15 UTC · Mar 21, 2022Phishing & fraud30
Crypto Firm Pulls the Rug from Under Investors with $10m ScamInfosecurity Magazine·Jan 6, 09:30 UTC · Jan 6, 2022Phishing & fraud30