HomeTagsScams

Scams

Elliptic Warns of Industrial-Scale Pig Butchering Scams Laundering Through Crypto

Pig butchering, a type of romance fraud wherein victims are groomed into sending cash to faux crypto funding schemes, has grown right into...

DOJ’s $225M Seizure Puts Human Cost of Crypto Scams in Focus, Former Acting U.S. Attorney Says

The U.S. Division of Justice is sending a message with its latest effort to grab $225 million in crypto tied to pig butchering...

Coinbase Users Are Losing $300M a Year to Social Scams, ZachXBT Says

Coinbase (COIN) customers misplaced over $65 million to social engineering assaults prior to now two months with an estimated $300 million misplaced to...

NFT Scams to Avoid: Top Red Flags and How to Protect Your Digital Assets

Non-fungible tokens (NFTs) have modified the sport for digital possession. They supply a method to confirm possession of varied digital gadgets, together with...

Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says

In response to the report revealed Monday, funding fraud was probably the most pervasive – and costly – kind of crypto-related fraud in...

Australians Lost $122M Worth of Crypto to Scams in 12 Months: Police

Australia's nationwide police company has warned that Australians misplaced not less than Australian {dollars} 180 million of cryptocurrency ($122 million) in funding scams...

Tether Worth $9M Tied to 'Pig Butchering' Scams Is Seized by U.S. DOJ

The U.S. Division of Justice (DOJ) has seized $9 million price of the USDT stablecoin linked to organizations that exploited victims by means...

A Comprehensive Guide to Identifying and Avoiding NFT Scams

NFTs maintain huge potential for creators and traders alike. Nonetheless, this high-stakes enviornment has its dangers, as cybercriminals more and more exploit the...

Most Popular

spot_img