HKMA Issues Fraud Alert Over Fake Social Media Accounts Impersonating Regulator
Tony Kim Jan 20, 2026 08:07 Hong Kong Financial Authority warns public about fraudulent social media ...
Tag: fake
Fake MetaMask 2FA phishing scam uses polished design to steal wallet seed phrases
Faux two-factor authentication phishing marketing campaign emerges focusing on MetaMask customers. A complicated phishing rip-off focusing on MetaMask customers exploits ...
Binance Warns of Rising Listing Scams as Fake Agents Circle Token Projects
Binance is drawing a tough line on token listings, warning of a surge in impersonation scams whereas clarifying that no ...
Fake Zoom malware scam tied to North Korean hackers targets crypto users
The rip-off depends on Telegram impersonation and pre recorded video calls to construct belief. Malware is delivered as a faux ...
Fake DBS crypto app scam exposes rising investor risks in India
Retired engineer loses ₹1.28 crore to a pretend buying and selling app promoted by means of a WhatsApp funding group. ...
Europe Busts EUR 700 Million Crypto Fraud Network that Used Deep Fake Ads
Fail Higher Buying and selling Tech to Deal with Trade Dangers Fail Higher Buying and selling Tech to Deal with ...
US crackdown exposes Burma crypto scam network using fake trading sites
DOJ seizes Burma-linked buying and selling domains used for main crypto rip-off operations. Fraud community tied to Tai Chang compound ...
Monad mainnet scam alerts rise as fake ERC20 transfers spread across new chain
Monad customers reported spoofed ERC20 transfers inside 48 hours of mainnet launch. Greater than 76,000 wallets claimed 3.33 billion MON ...
A fake delivery driver stole $11 million in crypto this weekend as home invasion heists increase
A suspect posing as a supply employee entered a Mission Dolores residence close to 18th and Dolores round 6:45 a.m. ...
Australia hit by new crypto scam tactic: criminals file fake reports to mimic police
They impersonate cops and reference official authorities web sites. Victims are falsely instructed they're concerned in crypto-related investigations. The AFP ...
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