Browsing: scams
New Yorkers face escalating “pig butchering” investment scams draining life savings through fake crypto platforms, prompting Attorney General Letitia James…
U.S. prosecutors are warning that Valentine’s Day may be peak season not just for flowers and dating apps, but for…
Authored by Nancy Rommelmann via RealClearInvestigations,It was summer 2021, and my mother’s desk was a mess, including a torn envelope…
The Commodity Futures Trading Commission (CFTC) has assembled more than 20 federal and state agencies for a coordinated push against…
A surge in fake investment platforms imitating cryptocurrency and forex exchanges is driving a new wave of financial crime across…
The UK’s National Crime Agency (NCA) has launched a new public awareness campaign designed to show potential crypto-investment fraud victims…
Polygon developer Bruno Skvorc lashed out at World Liberty Financial (WLF) on Saturday, accusing the company of stealing his funds.…
The use of large language models in scams increased fivefold in 2025, according to TRM Labs, as fraudsters leveraged the…
Understanding impersonation scams in crypto In impersonation scams, fraudsters pretend to be reliable individuals, exchanges or services to trick users…
A leading high street lender has urged social media users to beware of cryptocurrency fraud after predicting a double-digit year-on-year…