FBI Warns Of ‘Fictitious Law Firms‘ Targeting Crypto Scam Victims
The US Federal Bureau of Investigation (FBI) has issued a public service announcement for victims of crypto scams looking for...
Victims
Crypto Trading Bot Scam Nabs Victims via YouTube
Bad actors are using aged YouTube accounts to give authenticity to advertisements of a crypto trading bot that conceals a...
Outrage as $1.8B ‘DGCX’ crypto scam ringleader mocks victims: Asia Express
Four busted over fraud linked to $1.8 billion DGCX XinKangJia case Hong Kong police have arrested four individuals in connection...
Victims of crypto ATM scams lose $2.5 million as police warn older Tasmanians are targets
More than a dozen Tasmanians have lost an estimated $2.5 million to financial scammers through the use of cryptocurrency ATMs,...
Europol Busts $540 Million Crypto Fraud Network That Scammed 5,000 Victims Globally
Spanish authorities, supported by Europol and law enforcement from Estonia, France, and the United States, have dismantled a major cryptocurrency...
Crypto investment fraud ring dismantled in Spain after defrauding 5 000 victims worldwide
The investigation identified that the perpetrators had laundered EUR 460 million in illicit profits stolen through crypto investment fraud from...
Biggest crypto bust yet! – DOJ seizes $225M, 400 victims affected
DOJ seized $225.3 million in crypto (USDT) linked to large-scale crypto investment scams. Tether collaborates with authorities to combat fraud...
Crypto fraud victims could get new window on ‘persons unknown’
Victims of cryptocurrency frauds perpetrated by unknown persons who could be anywhere in the world could find their routes to...
Coinbase data breach spills offline as victims get scam mail
The fallout from Coinbase’s recent data breach has reached a troubling new phase as victims report receiving fraudulent physical letters...
Fake TradingView videos target victims’ crypto wallets, authorities warn
SINGAPORE – Several people here had their cryptocurrency wallets compromised after falling prey to a fake TradingView YouTube channel that...