ZachXBT reports an unknown Kraken user lost $18.2M in a suspected social engineering scam, with funds bridged via THORChain.

About two-thirds of crypto incidents investigated by blockchain analytics company AMLBot in 2025 were driven by social engineering rather than technical exploits, according to a report based on the ...

A retired Indian engineer has lost more than Rs. 1.28 (approximately $133k) to scammers after he was lured with the promise of mouth-watering profits. In the case registered with the Indian police, ...

Scammers are getting sophisticated in Texas. From "smishing" to phone spoofing, here is how to spot the red flags and keep ...

Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...

Social engineering and impersonation-related scams were the most frequent attack vectors targeting crypto investors in AMLBot’s investigations last year. About two-thirds of crypto incidents ...