Tag: crypto scams
U.S. Sanctions Myanmar Militia for Crypto Scams
U.S. sanctions KNA leaders for involvement in crypto scams and fraud. Southeast Asia crypto scams cost U.S. victims $5.5 billion in losses. The U.S. Treasury…
North Korean Hackers Target Crypto Developers with Malicious Assignments
North Korean hackers target crypto devs with malicious job offers Slow Pisces group uses LinkedIn to deliver malware to crypto developers A North Korean hacking…
Five Arrested in India for Running Fake Crypto Scheme
Story Highlights Indian police arrest five for fake crypto trading scam. Businessman loses $699K crore in cryptocurrency investment fraud. Authorities urge investors to verify crypto…
Crypto Scams Surge in Malaysia, Seniors Losing Millions
Story Highlights Crypto scams target seniors, millions lost in Malaysia Fraudsters exploit older investors with fake crypto deals Fake calls from ‘authorities’ trick victims into…
California Shuts Down 26 Crypto Scam Websites
Story Highlights California shuts down 26 crypto scam sites, stopping $4.6M in fraud. Over 2,668 complaints lead to 303 scam alerts in 2024. Scammers target…
FBI Saves Over 4,300 Victims from Crypto Investment Scams
FBI saves 4,300+ victims from crypto scams, preventing $285M in losses. Learn how Operation Level Up combats rising crypto fraud risks. The FBI has successfully…
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)…
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…
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 by…
