Romance scam
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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Oct
09
2024
Coinbase Sounds The Alarm: Gen Z Targeted By Crypto Scams
Coinbase is warning of a concerning trend: Gen Z is becoming more susceptible… More…
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Sep
11
2024
CFTC partners up to warn on crypto pig butchering scams
Multiple US federal agencies have come together to distribute an … More…
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Aug
05
2024
Australian federal police to probe 2,000 exploited crypto wallets
Chainalysis’ Operation Spincaster found over 2,000 Australian-owned… More…
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Mar
10
2024
JPMorgan Chase Employee Steals $1,800,000 From Customers and Victims of Elaborate Romance Scam: Report
A former JPMorgan Chase employee in Columbus, Ohio is heading to federal… More…
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Jan
20
2024
CFTC Files Lawsuit Against Debiex Over $2.3 Million Romance Scam
The US Commodity Futures Trading Commission (CFTC) is filing charges… More…
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Dec
13
2023
US Seizes $500,000 In Crypto From Asian ‘Pig Butchering’ Scam
The US Secret Service revealed a seizure of around $500,000 in digital… More…
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