Scams
Cambodian Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic
Huione Group, the Cambodia-based conglomerate that the U.S. Treasury… More…
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Crypto’s Dark Side: $9 Billion In Scam Losses Rock The US In 2024—FBI
Crypto scams hit an all-time high in 2024, with Americans losing a … More…
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Crypto Rug Pull Losses Have Soared 6,499% This Year Despite Decrease in Frequency, Says DappRadar
The amount of financial losses tied to crypto rug pulls has significantly… More…
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London Police Team Up With International Law Firm After Elderly Victim Defrauded for $2,580,000
Law enforcement authorities in the city of London are joining forces… More…
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Woman Loses $3,000,000 in Crypto Pig Butchering Scam After Fake Platform Showed 80% Profits: Report
A Maryland woman reportedly lost millions of dollars after falling… More…
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New Malware Targeting Banks and Crypto Platforms With Remote Control and Black Screen Overlays Spreads: Report
A new strain of malware has been targeting mobile banking apps and … More…
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US Consumers Lose $2,088,000,000 to Fraudulent Bank Transfers and Payments, According to FTC
The losses suffered by Americans as a result of fraudulent bank transfers… More…
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FBI Races to Get $8.2M in Seized Crypto Back Into Victims’ Hands
Federal authorities move to return $8.2 million in seized cryptocurrency… More…
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Feds Take Down 73-Year-Old in $2.4M Crypto Conspiracy—Prison Time Looms
A federal jury in Texas has convicted Randall V. Rule, 73, of laundering… More…
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India Seizes $2.8M in Crypto After Raiding 60+ Locations in Gainbitcoin Scam
India’s CBI has seized cryptocurrencies worth approximately… More…
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