Tag: crypto scams
Crypto Scams
FIU Nepal Highlights Rising Crypto Fraud, Urges Stricter Monitoring
FIU Nepal report reveals rising crypto fraud, with 64% of fraud cases linked to cybercrime, urging stricter monitoring and awareness.The Financial Intelligence Unit (FIU)...
Crime
Daren Li Admits Role in Laundering $73.6 Million from Crypto Fraud
Daren Li admits role in laundering $73.6 million from crypto fraud schemes, emphasizing the need for global cooperation in tackling cybercrime.A foreign national pleaded...
Bitcoin News
Two Victims of Crypto Scams Lose More Than $30K
Crypto scams are more prevalent today than ever. Not long ago, two residents of Southborough were scammed out of more than $31,000 in bitcoin...
Bitcoin ATMs
Bitcoin ATMs Are Being Used for More Fraudulent Activity
Bitcoin ATMs are largely becoming the centers of crypto fraud schemes, according to law enforcement agencies around the country.
Bitcoin ATMs and the Problems They...
Security & Ransomware
Elderly Residents of Ohio Targeted By Crypto Scams
Ohio law enforcement agencies are telling residents about several growing crypto scams in the area that are targeting members of the elderly community.
Ohio Is...
Security & Ransomware
North Kingston Police Discuss Growing Crypto Scams
Police in North Kingston are warning residents about a whole new array of crypto-based scams that have made themselves prominent in the area.
Crypto Scams:...
Bitcoin News
Dana Nessel Discusses How You Can Avoid Crypto Scams
Michigan has become a state where crypto fraud runs rampant, and the region’s attorney general Dana Nessel is warning citizens about what they can...
Bitcoin News
Aaron Ford: I’ll Protect All Nevadans from Crypto Scams
Nevada Attorney General Aaron Ford has sworn to protect all residents of his state from crypto scams, and he’s putting out notices to everyone...
Security & Ransomware
More Crypto Scams Are Happening All Over the World
More crypto scams have been recorded to the digital currency books, and the ones in question are proof that it doesn’t matter how big...
Bitcoin News
The Number of Crypto Scams on YouTube Is Growing
When it comes to crypto scams, forget about romance, the dark web, or even fraudulent trading platforms. According to a new report, YouTube is...
Security & Ransomware
Crypto Romance Scams Were Prominent This Valentine’s Day
Valentine’s Day this year was wrought with chocolates, roses, and a few dozen romance scams. The Federal Bureau of Investigation (FBI) says several of...
Bitcoin News
FBI Report Shows Colorado Residents Getting Duped By Crypto Scams
Residents of Colorado have become major targets for crypto criminals according to a new report issued by the Federal Bureau of Investigation (FBI).
The FBI...
