Tag: scams

Enjoyed this article? Share it with your friends! The US Securities and Exchange Commission (SEC) has introduced a new division ...

FBI initiative saves thousands from crypto scams, recovers 5 million

FBI initiative saves thousands from crypto scams, recovers $285 million

The FBI’s initiative to counter crypto investment fraud has helped thousands of victims avoid losing millions of dollars since its ...

Coinbase users reportedly lose over 0M yearly via social engineering scams

Coinbase users reportedly lose over $300M yearly via social engineering scams

On-chain investigator ZachXBT recently shared data revealing that Coinbase users lose more than $300 million annually due to social engineering ...

Hong Kong Monetary Authority Warns of Phishing Scams Targeting Bank of Communications

Joerg Hiller Jan 25, 2025 13:59 The Hong Kong Monetary Authority alerts the public to phishing ...

Delta Police Empowered to Combat Crypto Scams with Operation Spincaster

Peter Zhang Jan 10, 2025 12:23 Delta Police, with Chainalysis support, trace and freeze millions from ...

India partners with tech giants Google, Meta to curb ‘pig butchering’ scams

India has intensified efforts to curb crypto-related scams by collaborating with tech giants Google and Meta (formerly Facebook), according to ...

John Deaton Issues Urgent Warning About Crypto Scams Targeting Users

KeyTakeaways:John Deaton warns about evolving crypto scams targeting unsuspecting users.Scammers are using deceptive Google ads and YouTube comments to steal ...

Pig butchering scams top 2024 crypto fraud with .6 billion in losses

Pig butchering scams top 2024 crypto fraud with $3.6 billion in losses

Pig butchering scams led to $3.6 billion in crypto losses in 2024, emerging as the most significant fraud scheme of ...

Crypto pig butchering scams wiped out .6 billion in 2024: report – CoinJournal

Crypto pig butchering scams wiped out $3.6 billion in 2024: report – CoinJournal