Scams

Feb 202 min read

Australia passes sweeping Scams Prevention Act

Nov 27, 20243 min read

Australia mandates ransomware reporting, as Cyber Security Act passes

Oct 3, 20243 min read

Bad hire: North Korean hackers target crypto jobs

Sep 25, 20244 min read

Policing the digital economy: Australia proposes sweeping scam prevention obligations

Aug 21, 20243 min read

Meta in the middle as ACCC targets Facebook scam ads

Jun 27, 20243 min read

Money laundering in the metaverse

May 10, 20242 min read

ScamWatch report shows 10% fall in scams in the past year in Australia

Apr 11, 20242 min read

Australia scores early success in the war on scams

Mar 28, 20243 min read

SBF Sentenced in FTX Failure Fraud Fallout

Mar 1, 20242 min read

Chainalysis finds plunge in illicit flows in annual crypto crime report

Dec 1, 20232 min read

National Anti-Scam Centre efforts start to show results

Sep 28, 20233 min read

JPEX in hot soup as Hong Kong SFC vows to ladle out justice

Sep 5, 20233 min read

Dismissed! Judge rejects US Uniswap class action and critiques developer liability claim

Jun 22, 20231 min read

"Hey! That's not the wallet inspector!" Fake crypto sites using fake regulator logos

Jun 19, 20232 min read

Oui s'il te plaît! France tackling scams at the on-ramp with new influencer laws

May 19, 20232 min read

Binance Australia loses PayID and fiat withdrawal

Apr 14, 20232 min read

The End for Genesis Markets

Mar 10, 20233 min read

It's all on chain: analyzing the latest crypto crime trends

Jul 15, 20221 min read

NFTs stolen in Phishing Attack on Uniswap v3

A group of hackers has pulled off a major phishing scam on a Uniswap v3 liquidity pool, making off with NFTs worth roughly US$3.56m in...

Jun 3, 20222 min read

MetaMask making scam recovery simpler

Victims of scam, fraud and phishing attacks have been offered a helping hand by popular Ethereum wallet provider, MetaMask. The browser...

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