Malicious actors using multimedia messages to promote Bitcoin scamsVideo-based Bitcoin scams (VidSpam) use low-quality videos to enhance deception.Mobile devices are prime targets for scams due to their accessibility and frequent use.
Crypto Scam App Disguised as WalletConnect Steals $70K in Five-Month CampaignA malicious Android app on Google Play stole $70,000 in cryptocurrency by tricking users into downloading it under false pretenses.
Malicious actors using multimedia messages to promote Bitcoin scamsVideo-based Bitcoin scams (VidSpam) use low-quality videos to enhance deception.Mobile devices are prime targets for scams due to their accessibility and frequent use.
Crypto Scam App Disguised as WalletConnect Steals $70K in Five-Month CampaignA malicious Android app on Google Play stole $70,000 in cryptocurrency by tricking users into downloading it under false pretenses.
Shocker: California Leads the Nation in Cryptocurrency Fraud, According to FBICalifornia accounted for over 20% of the nation's cryptocurrency fraud, totaling $1.15 billion in losses in 2023.
Text messaging scammers stole $2M in cryptocurrency from victims, NY attorney general's office saysScammers exploited job seekers by convincing them to invest in cryptocurrency, resulting in millions lost.New York's attorney general is suing to recover over $2 million stolen from victims.
Shocker: California Leads the Nation in Cryptocurrency Fraud, According to FBICalifornia accounted for over 20% of the nation's cryptocurrency fraud, totaling $1.15 billion in losses in 2023.
Text messaging scammers stole $2M in cryptocurrency from victims, NY attorney general's office saysScammers exploited job seekers by convincing them to invest in cryptocurrency, resulting in millions lost.New York's attorney general is suing to recover over $2 million stolen from victims.
Disgraced crypto exec Do Kwon pleads not guilty to US fraud chargesDo Kwon pleaded not guilty to multiple charges related to the collapse of cryptocurrencies TerraUSD and Luna, which resulted in $40 billion losses.
Canadians are losing millions in crypto to fraudsters. Here is how to spot red flags | CBC NewsCryptocurrency fraud schemes in Canada are on the rise, leading to significant financial losses for victims.
The FBI says Americans lost $5.6 billion in 2023 to this kind of scamCryptocurrency fraud caused over $5.6 billion in losses for Americans in 2023, highlighting the growing threat of financial scams.
Canadians are losing millions in crypto to fraudsters. Here is how to spot red flags | CBC NewsCryptocurrency fraud schemes in Canada are on the rise, leading to significant financial losses for victims.
The FBI says Americans lost $5.6 billion in 2023 to this kind of scamCryptocurrency fraud caused over $5.6 billion in losses for Americans in 2023, highlighting the growing threat of financial scams.
Toronto fraud victim recovers most of $355k lost in international romance scam: police | CBC NewsA victim of romance cryptocurrency fraud recovered $225,000 after a lengthy investigation.
Caroline Ellison sentenced to 2 years for role in FTX crypto fraudCaroline Ellison received a two-year prison sentence for her role in FTX's collapse, highlighting issues of accountability and cooperation in financial fraud cases.
FTX co-founder Gary Wang receives no prison sentence for crypto fraudGary Wang's cooperation led to no prison time after he testified against Sam Bankman-Fried and assisted in recovering funds for FTX victims.
Caroline Ellison sentenced to 2 years for role in FTX crypto fraudCaroline Ellison received a two-year prison sentence for her role in FTX's collapse, highlighting issues of accountability and cooperation in financial fraud cases.
FTX co-founder Gary Wang receives no prison sentence for crypto fraudGary Wang's cooperation led to no prison time after he testified against Sam Bankman-Fried and assisted in recovering funds for FTX victims.
Horst Jicha skips bail in $150 million USI Tech crypto fraud case in New YorkHorst Jicha, linked to a $150 million fraud, has become a fugitive after allegedly tampering with his ankle monitor and skipping court.
Crypto mogul known as 'The Godfather' used L.A. deputies for extortion, feds allegeAdam Iza allegedly paid LA County deputies for unlawful actions in a tax evasion scheme, highlighting a serious corruption case.
Diddy being held at same NYC federal lockup as crypto crook Sam Bankman-FriedSean 'Diddy' Combs shares a federal lockup with Sam Bankman-Fried amid serious criminal charges.
Top 5 Complex Crypto Scams to Watch Out for in 2024 | HackerNoonAs crypto awareness increases, so do the sophistication and risk of scams, requiring users to be vigilant and informed.
Here's what happened when David Letterman got called for jury duty this weekDavid Letterman humorously engaged in juror questioning during a cryptocurrency fraud trial, showcasing his wit and charm even in serious circumstances.
Brooklyn DA Cracks Down on Multi-Million Dollar 'Pig Butchering' Cryptocurrency FraudThe Brooklyn District Attorney's Virtual Currency Unit disrupted a virtual scam operation that defrauded victims of millions of dollars.The scheme involved luring individuals online to invest in fraudulent cryptocurrency schemes with promises of huge financial returns.
B.C. files unexplained wealth order to seize cash, gold bars from Quadriga crypto scam co-founder | CBC NewsUnexplained wealth order filed in B.C. to seize assets tied to fraudulent crypto exchange.Requirement for individuals to explain wealth sources amidst suspicions of criminal activity.
NY prosecutors bring scam charges against Evolved Apes NFTDigital art scam involving NFT rug pull leading to fraud charges.
The future of crypto fraud prevention: Emerging technologies and strategies - London Business News | Londonlovesbusiness.comMachine learning and AI play a crucial role in detecting cryptocurrency fraud.