scams
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Scams
India partners with tech giants Google, Meta to curb ‘pig butchering’ scams
India has intensified efforts to curb crypto-related scams by collaborating with tech giants Google and Meta (formerly Facebook), according to…
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Scams
Pig butchering scams top 2024 crypto fraud with $3.6 billion in losses
Pig butchering scams led to $3.6 billion in crypto losses in 2024, emerging as the most significant fraud scheme of…
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Scams
Rising crypto scams in France trigger crackdown by authorities
The rise of crypto has become a breeding ground for financial scams in France, contributing to a surge in fraudulent…
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Scams
Rising crypto scams lead to $2.3 billion in total losses in 2024
Cybersecurity company Kaspersky revealed that malicious actors have devised a new scam involving seed phrases to target unsuspecting crypto users,…
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Scams
Ripple warns of deepfake scams amid XRP price surge
Ripple, the blockchain firm behind XRP, has cautioned the crypto community about increased scams following the asset’s significant price rally.…
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Scams
Law enforcement in Delhi and Hong Kong crack down on major crypto scams
Delhi Police have seized over 100,000 USDT in digital assets and arrested several individuals involved in a sophisticated fraud operation,…
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Scams
Crypto losses from hacks, scams soar to $750 million in Q3 – CertiK
Malicious actors stole more than $750 million in various crypto-related hacks and scams during the third quarter, pushing total losses…
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Scams
Federal agencies team up to fight surge in ‘pig butchering’ crypto scams
The Commodity Futures Trading Commission (CFTC) has joined forces with federal and private organizations to combat the surge in crypto…
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Scams
Binance blocks $2.4 billion in potential crypto scams in 2024
Binance, the largest crypto exchange by trading volume, announced that it had prevented over $2.4 billion in potential user losses…
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Regulation
JPMorgan Chase, Bank of America and Wells Fargo Under Federal Investigation Over Hundreds of Millions of Dollars in Scams and Fraud on Instant Payments Platform Zelle
JPMorgan Chase, Bank of America, Wells Fargo and other unnamed large banks are reportedly facing a federal investigation over scams…
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