Tag: scams

Emerging online scams are making users more vigilant, says Google

What you need to knowAlongside Morning Consult, Google's research survey about scam…

5 Min Read

US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is taking…

3 Min Read

‘Epidemic of Scams’ Flooding Instagram and Facebook Affecting Many Different Industries, Says Meta: Report

Meta executives are reportedly acknowledging a serious new problem with scams affecting…

3 Min Read

Myanmar Militia Group Accused of Running Crypto Scams That Cost Billions

Enjoyed this article? Share it with your friends! The United States Treasury…

4 Min Read

JPMorgan Chase Begins Blocking Zelle Payments Originating From Social Media After $206,800,000 Lost to Scams

The biggest bank in the US has begun blocking certain transactions from…

3 Min Read

Older Americans Hit Hard by Crypto Scams, FBI’s IC3 Reports $2.8 Billion Losses

In its 2024 annual report, the FBI’s Internet Crime Complaint Center (IC3)…

3 Min Read

Australia Shuts Down 95 Firms Linked to Crypto Investment and Romance Scams

Authorities in Australia have taken action against a major network of fraudulent…

4 Min Read

Coinbase users lose $46 million to social engineering scams in March – ZachXBT

Coinbase users are again in the spotlight after losing more than $46…

3 Min Read

Crypto Founders Warn of Fake Zoom Scams Linked to North Korean Hackers

Enjoyed this article? Share it with your friends! Crypto entrepreneurs have recently…

4 Min Read

AI and Crypto Scams Surge: California Regulators Identified New Fraud Tactics

Enjoyed this article? Share it with your friends! Authorities in California have…

4 Min Read

AI-Powered Crypto Scams Surge as Victims Fear Speaking Out

Enjoyed this article? Share it with your friends! Claire McHenry, deputy director…

3 Min Read

Over $5.5 Billion Stolen in Pig Butchering Scams: Cyvers Reports

A disturbing trend emerges in the demographic profile of pig butchering scam…

4 Min Read
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