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07 March, 2021
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US Indicts John McAfee For Cryptocurrency Fraud, Money Laundering

US Indicts John McAfee For Cryptocurrency Fraud, Money Laundering U.S. federal prosecutors have charged John McAfee, founder of cybersecurity firm McAfee, and his executive advisor Jimmy Gale Watson Jr for cryptocurrency fraud and money laundering. In total, McAfee, Watson, and other members of the McAfee Team were able to collect over $13 million from two

27 February, 2021
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Twitter Scammers Earned Over $145k This Week In Bitcoin, Ethereum, Doge

Twitter Scammers Earned Over $145k This Week In Bitcoin, Ethereum, Doge Cryptocurrency scammers have made at least $145,000 this week by promoting fake giveaways through hacked verified Twitter accounts. Last month, we reported an increasing trend where verified Twitter accounts are hacked to promote fake cryptocurrency giveaways. At the time, these scams pulled in a massive

13 February, 2021
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Scammers Target US Tax Pros In Ongoing IRS Phishing Attacks

Scammers Target US Tax Pros In Ongoing IRS Phishing Attacks The Internal Revenue Service (IRS) has warned US tax professionals of identity thieves actively targeting them in a series of phishing attacks attempting to steal Electronic Filing Identification Numbers (EFINs). Scammers started this ongoing phishing campaign right before the US tax season with the end goal of stealing

02 February, 2021
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Phishing Campaign Lures US Businesses With Fake PPP Loans

Phishing Campaign Lures US Businesses With Fake PPP Loans Threat actors are sending phishing emails impersonating a Small Business Administration (SBA) lender to prey on US business owners who want to apply for a Paycheck Protection Program (PPP) loan to keep their business going during the COVID-19 crisis. PPP allows businesses to apply for an SBA loan designed

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Category: Scams

US Indicts John McAfee For Cryptocurrency Fraud, Money Laundering

Twitter Scammers Earned Over $145k This Week In Bitcoin, Ethereum, Doge

Scammers Target US Tax Pros In Ongoing IRS Phishing Attacks

Phishing Campaign Lures US Businesses With Fake PPP Loans

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Category: Scams

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