Romance scams
Oct
19
2024
Hong Kong’s Fraud Empire Collapses: How Triads, AI, and Fake Love Fuel Massive Crypto Heist
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Hong Kong police have dismantled a notorious fraud syndicate responsible… More…
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Aug
29
2024
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysis
The lifespan of scams is getting shorter as cybercriminals change… More…
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Aug
23
2024
2 pig butcher busts: Feds recover $5M, ex-Kansas bank CEO jailed
United States prosecutors announced nearly $5 million worth of Tether… 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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Jun
10
2024
FTC Warns of Crypto Scams From Online Love Interests
The U.S. Federal Trade Commission (FTC) has issued a warning about… More…
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Nov
16
2023
IRS Says US Taxpayers Are the Most Targeted for Pig Butchering Crypto Scams
The Internal Revenue Service (IRS) has issued a warning about pig … More…
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Aug
02
2023
Minnesota Couple Loses Over $9,200,000 After ‘LinkedIn Adultress’ Misleads Man into Crypto Scam: Report
A couple from Eden Prairie, Minnesota are down nearly $10 million … More…
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Dec
28
2022
California regulator warns of 17 crypto websites suspected of fraud
The last time the DFPI sent out such a large batch of crypto scam alerts… More…
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