crypto scam
International Operation Arrests 276 and Shuts Down 9 Cryptocurrency Scam Centers in Major Crackdown
A coordinated global crackdown has resulted in 276 arrests and the shutdown of nine crypto scam centers. Authorities say the networks used fake investment platforms…
$37,000 Crypto Scam: Nawaz & Shehbaz Sharif Secure Pre-Arrest Bail
A local court in Islamabad has granted pre-arrest bail to two brothers involved in a major online crypto scam. The suspects, Muhammad Nawaz Sharif and…
NCCIA Busts Crypto, Forex Scam Ring: 10,000 SIMs & 34 Suspects Seized in Major Crackdown
The National Cyber Crime Investigation Agency (NCCIA) has dismantled a globally organised cybercrime network involved in massive online investment scams. In a press conference held…
5 Ways Scammers Stole Your Money in 2025: Here’s How to Stop Them
Digital fraud in Pakistan keeps evolving. Scammers do not sleep, and neither should your security protocols. As we wrap up 2025, reports of financial theft…
Do Kwon Guilty Plea Expected in $40B Crypto Fraud Case
Do Kwon, the South Korean cryptocurrency entrepreneur accused of orchestrating one of the largest digital asset collapses in history, is expected to enter a guilty…
Dark Web Marketplace ‘BidenCash’ Leaks Over 1M Credit Cards
A recently launched underground marketplace has circulated over 1.2 million credit cards on the dark web. According to Bleeping Computer, the hackers behind ‘BidenCash’ have…
Scammers in the cryptocurrency space are fighting over stolen assets
Researchers in the field of cybersecurity have found a hacker who was responsible for hacking cryptocurrency fraud websites and redirecting cash that had already…
Crypto Scam Alert: The company that raised $660M in ICO just vanished
A crypto startup by the name of “Modern Tech” has gone dark after duping 32,000 people of an estimated $660 million dollars in relation to…
