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Romance scam

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Oct 17 2024

Hong Kong cops clean out alleged $46M deepfake crypto scam

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Hong Kong police arrested 27 people it accused of running an AI deepfake… More…

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Admin
Oct 09 2024

Coinbase Sounds The Alarm: Gen Z Targeted By Crypto Scams

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Coinbase is warning of a concerning trend: Gen Z is becoming more susceptible… More…

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Admin
Sep 11 2024

CFTC partners up to warn on crypto pig butchering scams

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Multiple US federal agencies have come together to distribute an … More…

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Admin
Aug 05 2024

Australian federal police to probe 2,000 exploited crypto wallets

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Chainalysis’ Operation Spincaster found over 2,000 Australian-owned… More…

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Admin
Mar 10 2024

JPMorgan Chase Employee Steals $1,800,000 From Customers and Victims of Elaborate Romance Scam: Report

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A former JPMorgan Chase employee in Columbus, Ohio is heading to federal… More…

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Admin
Jan 20 2024

CFTC Files Lawsuit Against Debiex Over $2.3 Million Romance Scam

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The US Commodity Futures Trading Commission (CFTC) is filing charges… More…

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Admin
Dec 13 2023

US Seizes $500,000 In Crypto From Asian ‘Pig Butchering’ Scam

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The US Secret Service revealed a seizure of around $500,000 in digital… More…

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