Browsing: scams
India has stepped up its efforts to combat crypto-related scams. The Indian Home Ministry’s 2024 annual report shows that the…
Pig slaughter scams led to $3.6 billion in crypto losses in 2024, becoming the top fraud scheme of the year,…
Ripple, the blockchain company behind XRP, has warned the crypto community of increased scams following the asset’s significant price increase.…
Malicious actors stole more than $750 million in various crypto-related hacks and scams in the third quarter, bringing total losses…
The U.S. Treasury Department’s Financial Intelligence and Enforcement Agency announces sanctions against a Southeast Asian lawmaker and businessman. The Treasury…
The US Federal Bureau of Investigation (FBI) details the increasing scale and complexity of cryptocurrency fraud. In its recently released…
The Federal Trade Commission (FTC) is reportedly issuing a warning about crypto ATM fraud, noting that victims are losing thousands…
JPMorgan Chase, Bank of America, Wells Fargo and other unnamed major banks are reportedly facing a federal investigation over scams…
The risk assessment is the first that the Treasury Department is making on NFTs as a means to commit fraud…
New York Attorney General Letitia James says one of America’s largest banks is doing nothing to stop fraudulent wire transfers,…