fraud – Readers Dessert

Readers Dessert August 2, 2026

IRS Warns Fake Crypto Letters Target Wallets and Personal Data

Readers Dessert August 2, 2026

Fraudsters are mailing counterfeit IRS notices that direct cryptocurrency holders toward a fabricated compliance portal designed to capture sensitive financial information. The campaign targets wallet access, exchange credentials, identities, and digital assets…

Readers Dessert August 1, 2026

DOJ Files to Recover $47K in Crypto From ATM Fraud Scheme

Readers Dessert August 1, 2026

Federal prosecutors are seeking approximately $47,000 in cryptocurrency allegedly taken from five victims through a technology-support and government-impersonation fraud scheme. The case reflects expanding efforts to recover digital assets after scammers convert…

Readers Dessert July 30, 2026

Security Firm Blockaid Says 212 Onchain Exploits Stole $1.1B as AI and Wallet Attacks Accelerate

Readers Dessert July 30, 2026

The first half of 2026 was the most active period for onchain security threats on record, with Blockaid verifying 212 high-threshold exploits, a 3.4-fold increase over all of 2025. North Korean Hackers…

Readers Dessert July 25, 2026

Australian Police Detail AI Scam Tactics After Woman Lost Over $74,000 to Fake Crypto Investment

Readers Dessert July 25, 2026

Australian police are warning the public about transnational criminal networks using AI to construct sophisticated, end-to-end fake cryptocurrency investment ecosystems. National ‘Clickfit’ Campaign Expands Awareness Criminal syndicates are increasingly deploying artificial intelligence…

Readers Dessert July 21, 2026

Taiwan Court Jails Cointhink Fraud Leader for 22 Years After USDT Scheme Hit 1,539 People

Readers Dessert July 21, 2026

A Taiwan court sentenced the leader of a major crypto fraud ring, a man surnamed Shih, to 22 years in prison. In total, 14 people were indicted. Deceptive Credentials Exploited Victims The…

Readers Dessert July 8, 2026

LAB Token Crashes 80% to $1.25 as $5B Market Cap Vanishes in 48 Hours

Readers Dessert July 8, 2026

LAB Trade’s native token collapses 90% in 48 hours, wiping out billions in market cap amid insider control and manipulation allegations. LAB Trade Blames ‘Large Market Participants’ LAB, the native token of…

Readers Dessert July 1, 2026

EU’s MiCA Deadline Reshapes Crypto Market as Spain Approves Venga

Readers Dessert July 1, 2026

Spanish regulator National Securities Market Commission have authorized cryptocurrency platform Venga to operate under the European Union’s new Markets in Crypto-Assets Regulation. Industry Consolidation Under Tight Standards Spanish regulators have authorized cryptocurrency…

Readers Dessert July 27, 2025

Ripple Warns XRP Traders as Hijacked Youtube Channels Mimic Official Accounts

Readers Dessert July 27, 2025

XRP investors face rising threats as scammers hijack Youtube accounts to mimic Ripple, pushing fake giveaways just as the token rallies on ETF and adoption momentum. Ripple Warns XRP Users as Scammers…

Readers Dessert May 17, 2025

12 Arrested in HK as Officials Uncover $15M Cash, Crypto Laundering Operation: Report

Readers Dessert May 17, 2025

Hong Kong police have dismantled a cross-border crime syndicate accused of laundering HK$118 million (US$15 million) through fraudulent bank accounts, arresting a total of 12 individuals in a citywide operation, the South…

Readers Dessert May 17, 2025

CZ Shares Urgent Advice as Phishing Threats Target Crypto Users

Readers Dessert May 17, 2025

Binance’s founder has urgent advice for crypto users: strengthen logins, avoid risky clicks, and adopt advanced security tools to stay ahead of relentless phishing threats. CZ Shares Crucial Tips to Stop Phishing…

Readers Dessert

Tag: fraud

IRS Warns Fake Crypto Letters Target Wallets and Personal Data

DOJ Files to Recover $47K in Crypto From ATM Fraud Scheme

Security Firm Blockaid Says 212 Onchain Exploits Stole $1.1B as AI and Wallet Attacks Accelerate

Australian Police Detail AI Scam Tactics After Woman Lost Over $74,000 to Fake Crypto Investment

Taiwan Court Jails Cointhink Fraud Leader for 22 Years After USDT Scheme Hit 1,539 People

LAB Token Crashes 80% to $1.25 as $5B Market Cap Vanishes in 48 Hours

EU’s MiCA Deadline Reshapes Crypto Market as Spain Approves Venga

Ripple Warns XRP Traders as Hijacked Youtube Channels Mimic Official Accounts

12 Arrested in HK as Officials Uncover $15M Cash, Crypto Laundering Operation: Report

CZ Shares Urgent Advice as Phishing Threats Target Crypto Users

Brazil Crypto Purchases Plummet 80% in July to $572 Million

500 Million XRP Leave Binance as Reserves Hit Early 2024 Low

SoFi Opens Banking Rails to Kraken in Sweeping Crypto Alliance