Crypto Scams & Fraud

FCA cracks down on £1.5 million crypto scam targeting UK investors – Dig Watch Updates

FCA cracks down on £1.5 million crypto scam targeting UK investors  Dig Watch Updates Source link

1 year ago

‘I never thought it would happen to us’: Oklahoma woman loses $20,000 to Bitcoin scam – KFOR Oklahoma City

‘I never thought it would happen to us’: Oklahoma woman loses $20,000 to Bitcoin scam  KFOR Oklahoma City Source link

1 year ago

Chinese entrepreneur sued for fraud invests $30 million in Trump crypto venture – ABC News

Chinese entrepreneur sued for fraud invests $30 million in Trump crypto venture  ABC News Source link

1 year ago

New York sues to recover $2 million in crypto stolen in remote job scams – The Record from Recorded Future News

New York sues to recover $2 million in crypto stolen in remote job scams  The Record from Recorded Future News Source…

1 year ago

A new way we’re helping others track frauds and scams online – The Keyword

A new way we’re helping others track frauds and scams online  The Keyword Source link

1 year ago

A Kansas pig butchering: CEO who defrauded bank, church, friends gets 24 years – The Register

A Kansas pig butchering: CEO who defrauded bank, church, friends gets 24 years  The Register Source link

1 year ago

Celebrities Linked to Crypto Pump and Dump Scams – CCN.com

Celebrities Linked to Crypto Pump and Dump Scams  CCN.com Source link

1 year ago

Online scams may already be as big a scourge as illegal drugs – The Economist

Online scams may already be as big a scourge as illegal drugs  The Economist Source link

1 year ago

PCSD launching new initiative to curb losses from cryptocurrency scams – KOLD

PCSD launching new initiative to curb losses from cryptocurrency scams  KOLD Source link

1 year ago

Operation Level Up – Federal Bureau of Investigation

Operation Level Up  Federal Bureau of Investigation Source link

1 year ago