Articles about Crimes

Beware of Crypto Phishing Scams on Social Media! 😱🚫

In February, Scam Sniffer revealed that X experienced a high number of crypto thefts due to phishing attacks. This im...

Sam “SBF” Bankman-Fried’s Sentencing Recommendations: What You Need to Know 🧐

On March 28, Sam Bankman-Fried, the highly accomplished former FTX CEO, will appear in court before Judge Lewis Kapla...

South Korean Province Cracks Down on Tax Evaders Through Crypto Accounts

With the development of the province's digital management system, the data exchange process between tax services and ...

The Growing Threat of Deepfakes: Implications for KYC and Cryptocurrency

Deepfakes have a significant influence on various industries, such as crypto, with potential for valuable impact.

Singapore’s Prime Minister issued a warning to residents about the use of deepfakes to facilitate cryptocurrency scams.

Singaporean leader Lee Hsien Loong has called on his supporters to be cautious and avoid engaging with fraudulent vid...

Online Criminals Turn to DeFi Scams for “Pig Butchering” Schemes

Fraudsters have begun using decentralized finance applications as part of their pig butchering scams in order to stea...

17 Years in Prison for OneCoin Lawyer: A Serious Sentence for a Serious Crime 💼🔒

In November 2019, former OneCoin lawyer Mark Scott was convicted of two felony counts and may potentially face severa...

Tether Responds to UN Report Alleging Involvement in Illicit Activity 💼💰

Tether, a stablecoin company, has addressed a UN report that raised concerns about the potential involvement of their...

The Danger and Potential of AI in Cybercrime

According to Rob Joyce, the director of cybersecurity at the National Security Agency, AI is reducing the demand for ...

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