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Scams

Follow crypto scams news, fraud alerts, investor protection updates, enforcement actions, and security risks.

2583 Articles
Created: 2026/06/25 22:58
Updated: 2026/06/25 22:58
Multi-Asset Fraud Surges As Bitget Names New Scam Tactics

Multi-Asset Fraud Surges As Bitget Names New Scam Tactics

A new study from the crypto exchange and SlowMist shows scammers blending AI, deepfakes and several channels as users trade across markets.

Author: Yellow

2026/06/26

A New Shield Against Scams — Bangko Sentral Champions Anti-Financial Account Scamming Act

A New Shield Against Scams — Bangko Sentral Champions Anti-Financial Account Scamming Act

Bangko Sentral ng Pilipinas advances the Anti-Financial Account Scamming Act to enhance security against financial scams. The post A New Shield Against Scams —

Author: Coinfomania

2026/06/26

Malaysian man joins S$52m Cambodian scam ring targeting Singaporeans, gets sacked for being useless

Malaysian man joins S$52m Cambodian scam ring targeting Singaporeans, gets sacked for being useless

SINGAPORE, June 26 — A Malaysian man who joined a Cambodian scam syndicate was jailed after he failed to cheat any...

Author: Malaymail

2026/06/26

Crypto’s Worst Quarter for Hacks Was Really About Scams

Crypto’s Worst Quarter for Hacks Was Really About Scams

Q2 2026 set a record with 83 exploits and $755 million stolen. Strip out a couple of giant protocol breaches, though, and the real danger to an individual holder

Author: Medium

2026/06/26

Finance Complaint List Launches Comprehensive Fraud Recovery Platform to Combat Online Stock-Trading

Finance Complaint List Launches Comprehensive Fraud Recovery Platform to Combat Online Stock-Trading

In direct response to the increasingly sophisticated and predatory tactics utilized by global cybercriminals, the Finance Complaint List has officially announced

Author: Globalfintechseries

2026/06/25

Why Legitimate Crypto Companies Are Often Accused of Being Scams

Why Legitimate Crypto Companies Are Often Accused of Being Scams

The post Why Legitimate Crypto Companies Are Often Accused of Being Scams appeared first on Coinpedia Fintech News The phrase “crypto scam” has become a familiar

Author: CoinPedia

2026/06/25

US DOJ Seizes Cloud Accounts Tied to Cambodian Firm in Major Crypto Laundering Probe

US DOJ Seizes Cloud Accounts Tied to Cambodian Firm in Major Crypto Laundering Probe

BitcoinWorld US DOJ Seizes Cloud Accounts Tied to Cambodian Firm in Major Crypto Laundering Probe The U.S. Department of Justice (DOJ) has seized cloud computing

Author: bitcoinworld

2026/06/24

Online scam losses surge to RM2.97b in 2025, says Home Ministry as fraud trend worsens across Malaysia

Online scam losses surge to RM2.97b in 2025, says Home Ministry as fraud trend worsens across Malaysia

KUALA LUMPUR, June 24 — The value of losses due to online fraud crimes at the national level has jumped drasticall...

Author: Malaymail

2026/06/24

Sharp rise in losses from online scams

Sharp rise in losses from online scams

Selangor and Kuala Lumpur continue to record the highest losses.

Author: Free Malaysia Today

2026/06/24

Elliptic Intelligence Used by the FBI in Action Against Huione, the $134 Billion Criminal Marketplace and Money Laundering Operation

Elliptic Intelligence Used by the FBI in Action Against Huione, the $134 Billion Criminal Marketplace and Money Laundering Operation

WASHINGTON--(BUSINESS WIRE)--Elliptic, the global leader in digital asset decisioning, today announced that its intelligence was used by the Federal Bureau of Investigation

Author: CryptoReporter

2026/06/24

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