Scam
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Crypto
Over 60% of crypto press releasesl inked to high-risk or scam projects, study finds
Crypto press release distribution services have become a tool for questionable projects to sidestep third-party scrutiny and create an illusion…
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Crypto
FBI Crypto Scam Report Shows Over $333 Million Stolen
Older people are particularly at risk. A 2024 FBI report found that adults ages 60 and older accounted for over…
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Crypto
Betterment Customer Data Exposed in Crypto Scam Hack
Image generated by Google Gemini Digital investment firm Betterment has fallen victim to a cunning social engineering attack that enabled…
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Crypto
Cambodia’s $15B Crypto Scam Empire Collapses After Arrest
Chen Zhi, founder of the Prince Group. Image: Prince Holding Group Alleged scam mastermind Chen Zhi was arrested in Cambodia…
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Crypto
Chicago jury convicts Texas man in $14 million crypto currency scam
A Texas man has been convicted of federal charges after he defrauded 1,000 investors out of $14 million with a…
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Crypto
New Scam Center Strike Force targets Chinese organized crime, crypto scams
In a news conference on Wednesday, Pirro announced a new Scam Center Strike Force, comprised of the U.S. Attorney for…
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Crypto
Pig butchering: ‘Wrong number’ text causes California man to lose $1 million in crypto investment romance scam
BRENTWOOD, Calif. — A retired businessman from Northern California still devastated by the loss of his wife, thought he found…
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Crypto
Bay Area widower lured to fake romance, loses $1 million in ‘wrong number’ crypto scam
A retired East Bay businessman, still devastated by the loss of his wife, thought he found new love. Instead, he…
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Crypto
Crypto Scam warning: North Carolina man’s account drained of $80,00 after he clicked on a link for a virtual meeting
DURHAM, N.C. — Kenneth Nicholson is very involved in the cryptocurrency world. He even has a YouTube channel breaking down…
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