Crypto scams
Nigeria’s EFCC Arrests 792 in Crypto Scam Raid
Nigeria's EFCC arrests hundreds in crypto investment and romance scam raid
- December 17, 2024
Japanese Crypto Exchange Scams Drop Significantly in 2024
Crypto scams from Japanese exchanges drop by 69% for ETH and 50% for BTC in 2024, reports...
- November 27, 2024
U.S. Sanctions Cambodian Senator for Crypto Scam Involving Trafficked Workers
The U.S. Treasury sanctions Cambodian senator for operating cyber-scam centers exploiting trafficked workers to run crypto scams...
- September 13, 2024
Crypto Scams Surge in 2023, Losses Exceed $5.6 Billion: FBI Report
Crypto scams surged in 2023 with losses up 45%, totaling $5.6B. FBI warns of investment scams and...
- September 9, 2024
Crypto Scammers Target Job Seekers with Fake TikTok Ads
Crypto scammers use fake TikTok ads to target job seekers, causing financial losses. A Leicester man lost...
- August 29, 2024
Philippine Police Raid Chinese Crypto Scam Center in Manila, 99 Arrested
Philippine police raid Chinese-run crypto scam center in Manila, arresting nearly 100 involved in fraudulent investments and...
- August 22, 2024
ASIC Reports Surge in Crypto Investment Scams in 2023
Australia's securities regulator reports 8% of scam websites taken down in 2023 targeted crypto investments.
- August 19, 2024
FTC Ban on Fake Reviews: Impact on Crypto Investment Scams
FTC bans fake reviews and recommendations as crypto social media investment scams rise, targeting users with fraudulent...
- August 16, 2024
Meta’s Facebook Faces Scrutiny Over Crypto Scam Ads in Australia
Australia's competition regulator reveals most crypto ads on Meta's Facebook are scams, using celebrity images to mislead...
- August 15, 2024