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...
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The U.S. Treasury sanctions Cambodian senator for operating cyber-scam centers exploiting trafficked workers to run crypto scams...
Crypto scams surged in 2023 with losses up 45%, totaling $5.6B. FBI warns of investment scams and...
Crypto scammers use fake TikTok ads to target job seekers, causing financial losses. A Leicester man lost...
Philippine police raid Chinese-run crypto scam center in Manila, arresting nearly 100 involved in fraudulent investments and...
Australia's securities regulator reports 8% of scam websites taken down in 2023 targeted crypto investments.
FTC bans fake reviews and recommendations as crypto social media investment scams rise, targeting users with fraudulent...
Australia's competition regulator reveals most crypto ads on Meta's Facebook are scams, using celebrity images to mislead...
Australian Federal Police and Chainalysis partner to tackle crypto scams and protect over 2,000 compromised crypto wallets...
HSBC Australia to block customer payments to cryptocurrency exchanges from July 24 due to rising investment scams...
Tether freezes Tron wallet with $28M USDT linked to fraud and money laundering activities associated with Cambodian...