Tag: crypto scams

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Crypto Scams

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 job seekers...
Crypto Scams

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...
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...
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