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Cryptocurrency Cybercrime Southeast Asia

United Nations Warns About Growing Crypto Scams in Southeast Asia

Posted on: April 26, 2025

The United Nations (UN) has issued a concerning alert regarding the surge in cryptocurrency-related criminal activity and scams within Southeast Asia. The report reveals that these criminals are […]

Cryptocurrency Cybercrime Seniors

America’s Seniors Targeted by $4.8 Billion Crypto Scams – Time for Action

Posted on: April 26, 2025

A new FBI report highlights the alarming rise of cybercrime against America’s seniors, revealing that older adults lost a staggering $4.8 billion to scams in 2024 alone. This […]

Cryptocurrency Cybercrime North Korea

North Korea Creates Fake Firms to Target Cryptocurrency Developers

Posted on: April 25, 2025

North Korean hackers have created two US-registered companies, Blocknovas LLC and Softglide LLC, to trick cryptocurrency developers into downloading malware. These firms are believed to be part of […]

Cryptocurrency Cybercrime Financial Security

FBI Reports $9.3 Billion Crypto Scam Losses in 2024: Targeting Elderly Victims

Posted on: April 25, 2025

The FBI has released its annual report, highlighting a significant rise in cryptocurrency scams and losses reaching a staggering $9.3 billion. This alarming figure represents a concerning trend […]

Cryptocurrency Cybercrime Financial Fraud

Cryptocurrency-Related Crimes Surge in 2024, Costing US $9.3 Billion

Posted on: April 24, 2025

The FBI’s Internet Crime Complaint Center (IC3) has revealed a significant increase in cryptocurrency-related crime losses in the United States during 2024. Reports indicate that these crimes caused […]

Cryptocurrency Cybercrime North Korea

Crypto Scams Surge to $9.3B in Losses in 2024: North Korean Hackers Drive Growth

Posted on: April 24, 2025

A new report reveals that cryptocurrency scams caused a staggering $9.3 billion in losses during 2024, marking a significant increase of 66% compared to the previous year. The […]

Crypto Fraud Cybercrime Elderly Scams

FBI Warns of Rising Crypto Fraud Losses Among Elderly Americans

Posted on: April 24, 2025

The FBI has issued a stark warning about the increasing risk of cryptocurrency scams targeting elderly Americans. In 2024, individuals aged 60 and above reported the highest losses […]

Cybercrime Fraud Hong Kong

Hong Kong Police Arrest 503 in Major Fraud and Cybercrime Operation

Posted on: April 23, 2025

Hong Kong law enforcement agencies launched a comprehensive operation targeting fraud, cybercrime, and money laundering from April 7 to April 17. The operation, known as ‘Mou Gong,’ resulted […]

Cryptosecurity Cybercrime Mobile Security

Mobile Attacks Surge: Crypto Crime Shifts Gears to Smartphones

Posted on: April 22, 2025

Cybercriminals are increasingly targeting mobile devices for crypto-related attacks, a trend that underscores the growing security challenges within the sector. This shift reflects the changing tactics of criminals […]

Cryptocurrency Cybercrime Mobile Security

Mobile Devices Targeted by Cybercriminals in Cryptocurrency Space

Posted on: April 22, 2025

As cryptocurrency crime escalates globally, cybercriminals are focusing their efforts on mobile devices. This shift highlights the urgency for enhanced security measures within the crypto sector as attacks […]

Cryptocurrency Cybercrime Phishing

Phishing Attacks Cost Victim $1.43 Million in Tokens

Posted on: April 22, 2025

A recent case illustrates the potential risks associated with phishing scams in the cryptocurrency realm. A victim has lost a substantial amount of tokens, estimated at $1.43 million, […]

Cryptocurrency Cybercrime UN Report

UN Report: Crypto Mining Fuels Rise in Global Cybercrime

Posted on: April 21, 2025

A recent UN report exposes the alarming link between illegal crypto mining and global cybercrime. The report reveals sophisticated operations by criminal syndicates using cryptocurrency for illicit activities, […]

Cybercrime Lazarus Group Phishing

Manta Network Founder Targeted in Sophisticated Phishing Attack Linked to Lazarus Group

Posted on: April 18, 2025

A prominent figure in the cryptocurrency industry, Li, was recently targeted in a sophisticated phishing attack designed to exploit his familiarity with technology. The attackers used deepfake technology […]

Cryptocurrency Fraud Cybercrime Ethereum

Joint Operation Dismants $4.3M Ethereum Phishing Scam, Highlights Growing Crypto Fraud Challenges

Posted on: April 17, 2025

A coordinated effort between the U.S. Secret Service and Canadian law enforcement agencies resulted in the takedown of a major Ethereum phishing scam. The operation, dubbed ‘Operation Avalanche’, […]

Cybercrime JamboPay Kenya

Kenyan Man Arrested for $378,000 Fraud on JamboPay

Posted on: April 16, 2025

The Kenyan police have apprehended Joseph Momanyi, a 26-year-old man accused of orchestrating a significant cybercrime operation that resulted in the theft of $378,000 (KSh 49 million) from […]

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