Browsing: scams
New York Attorney General Letitia James says one of America’s largest banks is doing nothing to stop fraudulent wire transfers,…
Guy Ficco, head of the IRS’s criminal investigations, told CNBC on April 12 that taxpayers are increasingly committing tax crimes…
What is CryptoSlate Alpha?A web3 membership designed to provide you with advanced insights and knowledge, powered by Access Protocol. Learn…
A former employee of JPMorgan Chase in Columbus, Ohio is going to federal prison for stealing thousands of dollars from…
Hong Kong’s The Securities and Futures Commission (SFC) has warned the public about suspicious websites posing as the city-state’s two…
The amount of money sent to illegal addresses in 2023 indicates a decline in cryptocurrency-based criminal activity, according to a…
Before the Super Bowl, an NFT video of Tom Brady sold for $40,712. This leads many Non-Fungible Token users to…
In January 2024 alone, cryptocurrency projects lost $127 million due to hacking and fraud – six times more than in…
Security experts are warning millions of Apple users about a new scam designed to get your sensitive personal and banking…
The US Commodity Futures Trading Commission (CFTC) has warned about artificial intelligence (AI) scams promoting fake crypto opportunities and other…