The following is a guest post and opinion of Ken Jon Miyachi , Co-Founder of Bitmind. According to the “Q1 2025 Deepfake Incident Report,” 163 deep...

Opinion Scams Guest Post

Aug, 03, 2025

4 min read

by CryptoSlate

Car Dealership Owner Allegedly Steals $1,344,863 From US Government in Fraudulent Tax Refund Scheme: DOJ

A Boston car dealership owner has been indicted for allegedly stealing $1.3 million from the US government in a fraudulent tax refund scheme. Accor...

Scams, Hacks & Breaches Scams Regulators Crime

Aug, 03, 2025

2 min read

by The Daily Hodl

Arkham Uncovers $3.5B Bitcoin Theft from Chinese Mining Pool Stolen in 2020, Largest Theft Ever

A massive Bitcoin theft from 2020 has surfaced nearly four years later, and it's now being called the largest crypto heist ever uncovered. The pos...

Altcoin Scams Crypto Hack Hack

Aug, 03, 2025

3 min read

by Cryptonews

Wells Fargo Refuses to Reimburse Customer After $13,000 Lost to Bank Fraud – How the Customer Finally Forced a Refund

Wells Fargo reportedly refused to reimburse a customer who lost thousands of dollars to scammers posing as the banking giant’s employees. Houston r...

Scams, Hacks & Breaches Scams Bank Fraud

Aug, 03, 2025

2 min read

by The Daily Hodl

Couple Pulls Off ‘Prolific’ $4,000,000 Fraud With Scams Against The Elderly, Real Estate Schemes, Fraudulent PPP Loans and More: Report

A couple once respected as local celebrities in their community is now charged with running an extensive web of scams that defrauded up to 100 vict...

Scams, Hacks & Breaches Scams Bank Fraud

Aug, 02, 2025

3 min read

by The Daily Hodl