ZachXBT reports an unknown Kraken user lost $18.2M in a suspected social engineering scam, with funds bridged via THORChain.
A hacking group reportedly based out of North Korea has come up with a "new tooling and AI-enabled social engineering" scam, according to Google, and it's pretty complicated. Effectively, it uses a ...
JT and FICO, with support of the GSMA, are engaging telecom providers to launch groundbreaking Scam Signal More information on the APIs: https://www.gsma.com ...
Explore how scammers turned a casual text into a $3.4 million crypto fraud through trust-building, fake Ether investments and layered money laundering.
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