Scam Alerts

63 posts

Turkish Authorities Detain Senior Finance Executives in Suspected Ponzi-Style Funds Scheme

Turkish law enforcement detained high-profile finance executives on Saturday amid a probe into a scheme described as 'ponzi-like,' underscoring ongoing risks for investors exposed to opaque fund structures.

20 Sept 2026·887 views

Scam Alerts

Revolut Confirms No Direct Hacker Contact Amid Competing Ransom Demands Over Customer Data Breach

Revolut has stated it received no direct communication from the parties publicly demanding ransom for stolen customer data, while multiple groups vie to claim responsibility for the breach and Italian authorities broaden their probe.

18 Sept 2026·2.8k views

Scam Alerts

Revolut Data Breach: $3M Ransom Demand Hits Crypto Customers After Government Email Impersonation Scam

Europe's largest fintech firm confirmed a sophisticated impersonation attack that exposed the personal data of roughly 680 cryptocurrency-holding customers, sparking a reported $3 million ransom threat and serious safety concerns among victims.

18 Sept 2026·1.9k views

Scam Alerts

Italy Probes PEC Email Breach Behind Revolut Data Leak: Key Risk Signals for Fintech Users

Italian cybercrime police are investigating how a compromised certified government email was allegedly used to extract Revolut customer data, a case that underscores ongoing vulnerabilities in institutional digital channels.

17 Sept 2026·3.6k views

Revolut Hackers Demand $3 Million in Monero, Threaten to Auction 680 Customers' Identity Data

Criminals behind a Revolut data breach are demanding 6,000 XMR within 24 hours and threatening to sell stolen passports, KYC documents, and transaction histories to other criminal groups if the neobank refuses to pay.

17 Sept 2026·2.8k views

Scam Alerts

Revolut Faces $3 Million Ransom Demand After Customer Data Breach

A criminal group operating as iamnotavillain has given UK fintech Revolut a 24-hour deadline to pay $3 million or risk having stolen customer records sold to other cybercriminals.

17 Sept 2026·2.7k views

Scam Alerts

Revolut Warns Nearly 700 Customers After Personal Data Fell Into Scammers' Hands

A data breach at the European payments firm saw identification documents, residential addresses, and other sensitive details passed to fraudsters who impersonated government authorities. Affected clients have been notified.

15 Sept 2026·4.2k views

Scam Alerts

New Zealand Court Orders Liquidation of 23 Firms in Bernard Whimp's NZ$45 Million Investment Scheme Winding-Up

The High Court has formally wound up the remaining entities of the Chance Voight group, confirming that investor funds were recycled from new deposits. The FMA warns the case underscores serious risks for retail investors in unregulated fixed-income structures.

15 Sept 2026·23k views

Scam Alerts

16-Year Sentence for Trader Whose Rogue Bond Trades Wiped Out Chicago Broker-Dealer

A former IFS Securities trader was sentenced to over 16 years in prison after unauthorized, directionally wrong bond positions in 2019 generated $30 million in losses and pushed the Chicago firm into bankruptcy.

13 Sept 2026·12k views

Scam Alerts

Revolut Customers' Crypto Activity and Identity Documents Exposed After Fake Government Request

A fraudulent government request tricked digital bank Revolut into releasing customers' Bitcoin transaction histories, passport images, selfies, and home addresses, although no customer funds were stolen.

13 Sept 2026·2.4k views

Scam Alerts

CySEC Flags 10 Unauthorised Websites: Traders Warned to Verify Before Depositing

The Cyprus Securities and Exchange Commission has published a September 2026 warning naming ten domains that offer no verifiable link to any licensed investment or crypto-asset service provider, exposing retail traders to unregulated risk.

5 Sept 2026·5.8k views

Scam Alerts

FinCEN Flags $12.7 Billion in Crypto Fraud Linked to Southeast Asian Scam Compounds

A new US Treasury report reveals that transnational criminal organizations operating from compounds in Southeast Asia were behind roughly $13 billion in digital asset scams targeting American residents between 2023 and 2025.

5 Sept 2026·4.2k views