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Nalezeno "scams": 1307

US State Regulator Shares Most Common Crypto Complaints

24.11.2023
The California Department of Financial Protection and Innovation has outlined the most frequently reported complaints related to cryptocurrency. Emphasizing “a rising trend in crypto-related complaints,” the regulator advised: “Be careful what you post and make public online....

DOJ Announces Aeizure of $9 Million of Tether Tied to ‘Pig Butchering’ Scams

21.11.2023
On Tuesday morning, the U.S. Department of Justice announced the seizure of nearly $9 million worth of Tether linked to  “pig butchering” scams that exploited over 70 victims. How the fraudsters did it Originating in Southeast Asia, “pig butchering” is a practice conducted by perpetrators who prey...

Senator Warren Addresses Growing Threat of Crypto Scams on Seniors

20.11.2023
Source: Pixabay Senator Elizabeth Warren has highlighted the dangers posed by cryptocurrency scams targeting seniors, receiving support from a cybersecurity expert who endorsed her digital asset legislation as a preventive measure against future scams. In a Senate hearing on November 16, Warren...

States of Jersey Police Warn Islanders of Crypto Fraud Following a Recent Scam

20.11.2023
Source: Pixabay The States of Jersey Police brought a crypto investment fraud to light that resulted in losses amounting to £700,000 ($873K). Jersey police issued a warning to the islanders to be vigilant about cryptocurrency scams. The British isle issued a cautionary note to residents to be aware...

Mastercard Partners With AI Firm Feedzai to Curb Crypto Scams

20.11.2023
Source: Adobe Stock Mastercard is intensifying its efforts to identify and prevent fraud within crypto exchanges. Mastercard announced a partnership with Feedzai, a regulatory technology platform leveraging artificial intelligence to combat online money laundering and crypto scams. Mastercard...

Lloyds Bank Issues ‘Urgent Warning’ on Rising Threat of Crypto Scams

16.11.2023
Lloyds Bank, a major retail and commercial bank in the U.K., has issued an “urgent warning” about the growing threat of cryptocurrency scams. “Crypto is a highly risky asset class and remains largely unregulated, which makes it an attractive area for fraudsters to exploit....

IRS Says US Taxpayers Are the Most Targeted for Pig Butchering Crypto Scams

16.11.2023
The Internal Revenue Service (IRS) has issued a warning about pig butchering cryptocurrency scams. IRS Criminal Investigation special agents stressed that these schemes are popping up across the globe, emphasizing: “U.S. taxpayers are currently the most targeted population for pig butchering...

iPhone Sideloading Could Increase Crypto Phishing Attacks, Experts Warn

15.11.2023
Experts predict a rise in crypto phishing scams if Apple enables iPhone sideloading in the EU. Image by weerapat1003, Adobe Stock. According to a recent report by Computer World, Apple is planning to allow iPhone users in the EU to install apps from outside the official App Store to comply with...

Lloyds Bank: UK Sees 23% Increase in Cryptocurrency Scam Reports

14.11.2023
Source: AdobeStock / JeromeMaurice Lloyds Bank, a big four bank in the United Kingdom, reports that crypto scams have risen 23% compared to the same period last year. The firm warned that fraudsters are targeting young people over social media, with victims losing an average of £10,741 ($13,183.72)...

What lessons can crypto investors learn from the biggest scams of 2023?

10.11.2023
You probably learned about the safety of the blockchain ecosystem. All cryptocurrencies are based on a decentralized blockchain ecosystem. Still, it has been facing thousands of spam eroding trillions of dollars in the market. Most of them go unnoticed due to infrastructural issues, but today,...

Lloyds Bank Warns Over Rising Threat of Crypto Scams

10.11.2023
Source: AdobeStock / JeromeMaurice Lloyds Bank has issued a warning over a significant surge in crypto scams, revealing a 23% rise from the previous year. As per the UK bank’s report, victims are losing an average of $13,130, marking a notable rise from the previous year’s average of $8,570....

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