List of Flash News about social engineering in crypto
Time | Details |
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2025-09-24 07:38 |
North Korea’s Lazarus-Led Crypto Hacks Hit $1.6B by Aug 2025: AI Deepfakes and Job-Seeker Scams Target Industry, Traders Urged to Verify
According to Gracy Chen @Bitget, hacker activity led by North Korea-linked Lazarus is rising against the crypto industry, with attackers posing as job seekers to infiltrate teams (source: Gracy Chen @Bitget). According to Gracy Chen @Bitget, threat actors are stealing identities, including hers, and impersonating industry leaders on Twitter and Telegram to gain trust and access (source: Gracy Chen @Bitget). According to Gracy Chen @Bitget, the objective is infiltration and theft, with $1.34B stolen in 2024 and already $1.6B by August 2025 (source: Gracy Chen @Bitget). According to Gracy Chen @Bitget, techniques increasingly rely on AI, deepfakes, and social engineering targeting exchanges, projects, and traders (source: Gracy Chen @Bitget). According to Gracy Chen @Bitget, traders should stay vigilant and verify everything, including identities, job applications, and social-media communications, to mitigate theft risk (source: Gracy Chen @Bitget). |
2025-09-15 19:25 |
AI-Driven Crypto Investment Scams Exposed at Myanmar-Thai Border: Survivor 4-Month Account and Global Fraud Risks
According to @ReutersBiz, Duncan Okindo reported spending four months in a scam compound on the Myanmar-Thai border where criminal groups used AI to perpetrate fraud on a global scale targeting victims with cryptocurrency investment schemes. Source: @ReutersBiz. For traders, the described AI-enabled schemes indicate elevated risk from unsolicited crypto investment pitches and social-engineering outreach, making strict identity verification and independent due diligence essential before transferring funds. Source: @ReutersBiz. The report underscores counterparty and platform risk in retail-facing channels frequented by crypto investors, reinforcing the need to avoid guarantees of abnormal returns and to route transactions only through trusted, regulated venues. Source: @ReutersBiz. |