scam
Sep
13
2024
FBI Warns of Growing $55 Billion Business Email Scam
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The Federal Bureau of Investigation (FBI) has warned of a rising business… More…
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Sep
11
2024
State Regulator Warns of Crypto Fraud After Investor Loses $750K
The Washington State financial regulator has issued a warning about… More…
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Sep
09
2024
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says
Investors lost a record $5.6 billion to crypto-related financial… More…
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Sep
08
2024
Istanbul Police Arrest Omegapro Managers Over $4 Billion Crypto Fraud Scheme
Two managers from the now-defunct crypto fraudulent investment… More…
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Sep
06
2024
‘Consider Changing Your PIN’ – Wells Fargo Customers Warned by Police As ATMs Rigged by Scammers Twice in One Week: Report
Police are warning Wells Fargo customers about a serial card skimming… More…
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Sep
06
2024
Celebrities boost crypto projects but don’t guarantee legitimacy
In some cases, celebrity backing for a crypto project is a red flag … More…
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Sep
05
2024
US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme
The U.S. District Court for the Northern District of Illinois has… More…
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Sep
05
2024
Hackers Target Trump Family X Accounts In Bold Crypto Scam
The social media accounts of Lara and Tiffany Trump were hacked to … More…
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Sep
02
2024
Federal Trade Commission Issues Warning on Crypto ATM Scams, Says Victims Losing $10,000 on Average: Report
The Federal Trade Commission (FTC) is reportedly issuing a warning… More…
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Sep
01
2024
Gold Dealers Part of ‘Large Laundering Network’ Agree To Plead Guilty to National Crypto and Romance Scam: Report
Two US-based gold dealers are reportedly pleading guilty over their… More…
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