SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams
“Relationship investment scams, including those involving crypto asset investments, pose a risk of catastrophic harm to retail investors, and the…
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says
According to the report published Monday, investment fraud was the most pervasive – and expensive – type of crypto-related fraud…
Philippine police raid Chinese-run scam centre
MANILA: Philippine police raided a Chinese-run scam centre in the capital Manila on Thursday (Aug 22), arresting dozens of Filipino and…
Cash, bitcoin, gold scams in metro Detroit send couriers, directions to ATMs
No one — repeat, no one — needs to be so fearful that they're stuffing tens of thousands of dollars…
$155 Million Lost To Crypto Scams Leveraging Trump-Coin Frenzy
Amid the buzz surrounding political tokens and the heated race for the White House between former President Donald Trump and…
FBI Warns Of Rising Exchange Impersonation Scams
Amid the growing adoption of cryptocurrency, the Federal Bureau of Investigation (FBI) has highlighted a worrying trend: scammers masquerading as…
‘Deepfakes’ of Michael Mosley and Hilary Jones being used to promote scams on social media | UK News
Michael Mosley is among a number of TV doctors victim to "deepfakes" of themselves circulating on social media to sell…
AI-powered scams and what you can do about them
AI is here to help, whether you’re drafting an email, making some concept art, or running a scam on vulnerable…
Bitget to Launch Social Campaign in Vietnam to Warn About Crypto Scams and Risks
Victoria, Seychelles, June 28th, 2024, Chainwire Bitget, the leading cryptocurrency exchange and Web3 company, will launch a unique social project…
Two men extradited from Malaysia to be charged over links to Android malware scams targeting Singaporeans
Based on the leads uncovered, Singapore police established the identity of two men who were believed to be part of…
