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Nalezeno "scammers": 318

Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals


Investment scams have been by far the most common type in Australia recently, a new report by the country’s consumer watchdog has revealed. And while a growing number of Australians fall victim to fraudulent schemes involving cryptocurrency, bank transfers remain the scammers’ favorite...

Richard Branson Found to Be Crypto Scammers’ Favorite Brit Celebrity


Famed entrepreneur Richard Branson is often featured in fake articles sent out by various investment schemes, many of which are related to cryptocurrency, U.K.’s National Cyber Security Centre (NCSC) revealed in a report. The agency, which has blocked over 285,000 such campaigns in only nine...

FBI Puts Warning Signs on Bitcoin ATMs in This US County Following a Scam


The Federal Bureau of Investigation (FBI) is putting up warning signs on bitcoin ATMs in Cuyahoga County of the U.S. state of Ohio to warn residents not to fall for scams asking victims to send money to scammers via bitcoin ATMs. FBI Putting Warning Signs on Bitcoin ATMs The Cuyahoga County Scam...

South Korea Crypto Scammers Targeting People in Their 50s & 60s


Source: Adobe/jon_chica “Crypto” fraudsters in South Korea are increasingly preying on citizens in their fifties and sixties, a new report has found, with crypto-flavored multi-level marketing (MLM) schemes now running wild. Per EDaily, the regulatory Financial Supervisory Service (FSS) says there...

Digital Yuan Scammers Gathering Momentum as Token Rollout Nears


Police in China are warning that digital yuan-themed scams are starting to appear in the country with more regularity – as opportunistic fraudsters attempt to trick citizens out of their money with central bank digital currency (CBDC)-themed get-rich-quick schemes. The digital token is nearing...

Japanese Lonely Hearts Warned to Beware Dating App Crypto Scammers


Japanese men aged 30-49 are increasingly finding themselves the target of sophisticated crypto scams that pry on love-hungry users via dating apps – with a national watchdog stepping in with a warning to be mindful of the risks of investing in tokens on the advice of strangers. The National...

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