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The government’s going after alleged crypto scammers as market crashesInvestments

The government’s going after alleged crypto scammers as market crashes

The US government seems to be worked up about cryptocurrency scams. On Thursday, the Commodity Futures Trading Commission (CFTC), Federal

Facebook and Instagram blamed for surge in scams | News

Fraudsters using Facebook and Instagram are responsible for more than eight in ten of all online investment scams, one of
39 Teslas allegedly acquired by Las Vegas resident involved in crypto scam caseOnline Scams

39 Teslas allegedly acquired by Las Vegas resident involved in crypto scam case

A 50-year-old Las Vegas resident was charged with operating a cryptocurrency scam that netted him $45 million and 39 brand-new
FBI: Criminal actors target attorneys in scam, $2 million in losses to dateLoan Scams

FBI: Criminal actors target attorneys in scam, $2 million in losses to date

(© WavebreakMediaMicro – stock.adobe.com) The FBI Minneapolis Field Office, in coordination with the Internet Crime Complaint Center and the Office
‘A Disturbing Lack of Respect for the Law’: Convicted Boston Attorney OK’d to Practice in State Court, but Rejected by Federal CourtIRS Scams

‘A Disturbing Lack of Respect for the Law’: Convicted Boston Attorney OK’d to Practice in State Court, but Rejected by Federal Court

The chef judge of the U.S. District Court for the District of Massachusetts has declined to reinstate a Boston attorney

More than one in three Britons think cryptocurrencies are a Ponzi scheme

More than one in three Britons think cryptocurrencies are a Ponzi scheme – despite backing from some of Hollywood’s biggest
FBI Offers Huge Reward for “Cryptoqueen” Accused of Stealing $4 BillionPonzi Scheme

FBI Offers Huge Reward for “Cryptoqueen” Accused of Stealing $4 Billion

She might have gotten plastic surgery as a disguise. On the Run The second-most wanted person in the US right
Lazarus Group accused of $100 million Harmony crypto theft • The RegisterPonzi Scheme

Lazarus Group accused of $100 million Harmony crypto theft • The Register

Investigators at a blockchain analysis outfit have linked the theft of $100 million in crypto assets last week to the
Scammers take advantage of Ukraine crisisIRS Scams

Scammers take advantage of Ukraine crisis

HUNTSVILLE, Ala. (WAFF) – Scammers are at it again. Be on the lookout for scammers asking for donations to aid
Scam efforts increase over Fourth of July weekendCredit Card Scams

Scam efforts increase over Fourth of July weekend

LUBBOCK, Texas (KCBD) – During holiday events, people often spend more time on the internet and spend more money. Scam
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