Browsing: scams
Victims of cryptocurrency scams have lost nearly $10m over the past year to fraudsters claiming to be lawyers who can…
The FBI has issued a public service announcement (PSA) on Tuesday cautioning individuals about a surge in fraudulent work-from-home schemes. …
Students and job seekers should be wary of a specific type of crypto scam falsely promising work-from-home opportunities, warns the…
New York Attorney General Letitia James says one of America’s biggest banks does nothing to stop fraudulent wire transfers even…
IRS criminal investigation chief Guy Ficco told CNBC on April 12 that taxpayers are increasingly committing tax crimes involving crypto.…
Phishing scams are bubbling up on the Ethereum (ETH) block explorer Etherscan, according to the cybersecurity firm Scam Sniffer. The…
Impersonated accounts on X (formerly Twitter) have been blamed for the majority of cryptocurrency phishing attacks last month, with victims…
February witnessed a staggering surge in personal crypto scams, with around 57,000 individuals falling prey to them, resulting in a…
Hong Kong’s Securities and Futures Commission (SFC) has warned the public against suspicious websites impersonating the two licensed crypto exchanges…
The amount of funds sent to illicit addresses in 2023 suggests a decline in cryptocurrency-based criminal activities, according to a…
