آخر أخبار وتحليلات احتيال | Yellow

A global task force led by the FBI has arrested 276 suspects and dismantled nine cryptocurrency scam compounds that targeted Americans. Cross-Border Crackdown The U.S. Department of Justice announced the operation Wednesday, citing cooperation with Dubai Police, China's Ministry of Public Security a

Cybersecurity firm Kaspersky has flagged 26 counterfeit iOS applications posing as popular crypto wallets and built to drain user funds. Fake Wallet Apps Exposed The apps cloned the branding of MetaMask, Ledger, Trust Wallet, Coinbase, TokenPocket, imToken and Bitpie, according to findings published

A Hong Kong woman lost nearly $982,000 to a fake AI trading platform, part of a wider fraud wave that cost the city close to $10 million in one week. Hong Kong AI Scam Losses The victim made 17 transfers in USDT (USDT) and Ether (ETH) to a fraudulent platform, losing about HK$7.7 million. Hong Kong

Musician Garrett Dutton, known as G. Love, lost nearly 6 Bitcoin (BTC) — worth more than $424,000 — after entering his seed phrase into a fraudulent Ledger app downloaded from Apple's Mac App Store. G. Love's Bitcoin Theft Dutton [explained](Garrett Dutton) in an Apr. 11 post on X that the incident

Americans reported unprecedented losses tied to cryptocurrency-related fraud in 2025, with total damages climbing to more than $11.3 billion as complaints tied to digital assets continued to rise sharply, according to the FBI’s Internet Crime Complaint Center report. The data released on Tuesday sho