investment scams
Oct
04
2024
Vietnam police bust crypto scam ring linked to offshore actors
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Vietnamese police arrest five individuals linked to a crypto scam… More…
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Sep
09
2024
FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams
The Federal Bureau of Investigation’s Internet Crime Complaint… More…
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Aug
22
2024
Arizona AG Warns Scammers Always Find New Ways to Steal Your Money With Crypto
Arizona Attorney General Kris Mayes has issued a warning about the… More…
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Aug
14
2024
Australian regulator claims 58% of crypto ads on Facebook are scams
Australia’s competition watchdog cited preliminary research that… More…
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Jul
29
2024
BlackRock imposters target crypto ETF investors
BlackRock warns investors about a rise in crypto scams targeting … More…
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Jun
11
2024
FTC issues urgent warning over rising crypto romance scams
The FTC asked users to report scammers to the government and warn their… More…
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Aug
21
2023
Thailand threatens Facebook over crypto scams and other fraudulent ads
Thailand’s digital minister said he would seek a court order to shut… More…
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