“The bank did try to stop them from executing the transfers.”
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Tag:
Scam
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A young Aussie influencer has sparked a national conversation after revealing the shocking hidden cost of home ownership that left her “fuming” – and it’s something every first homebuyer needs…
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Stocks
‘This scam stuff is going to get worse’: A man approached me in my car — he had a crazy story
“I got rid of him by asking for a business card and a company name, and he bugged out.”
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Key Takeaways A South Korean man ran a $60 million Ponzi scheme targeting over 2,200 investors under the guise of AI and crypto businesses. The scam promised 300% returns and…
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On July 3, UAE law enforcement arrested Ildar Ilham (AKA @XBT_Prometheus), the founder of WhiteRock_Fi, for his alleged role in the $30 million ZKasino exit scam. (Source: ZachXBT) The arrest…
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Key takeaways In 2024 and 2025, fake airdrop scams targeting Hamster Kombat, Wall Street Pepe and others led to millions in user losses, contributing to over $9.9 billion in global…
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ZkLend, a decentralized lending protocol built on Starknet, has confirmed that the hacker responsible for its February exploit lost a significant portion of the stolen funds to a phishing scam.…
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Frame Stock Footage / Shutterstock.com A quick phone call from someone asking for $500,000 could raise red flags. But months of calls with — and even house visits from —…
