#cryptocurrency-scam

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#remote-work-fraud

Scam targets New Yorkers, steals $2.2M through fake job offers

A network of scammers exploited remote work opportunities to defraud victims out of cryptocurrency, predominantly affecting New Yorkers.

Scam targets New Yorkers, steals $2.2M in cryptocurrency through fake job offers

A team of scam artists exploited remote work opportunities in a cryptocurrency scam, stealing millions from unsuspecting victims.
Scammers posed as recruiters, luring victims into investing in cryptocurrency under false pretenses.

Scam targets New Yorkers, steals $2.2M through fake job offers

A network of scammers exploited remote work opportunities to defraud victims out of cryptocurrency, predominantly affecting New Yorkers.

Scam targets New Yorkers, steals $2.2M in cryptocurrency through fake job offers

A team of scam artists exploited remote work opportunities in a cryptocurrency scam, stealing millions from unsuspecting victims.
Scammers posed as recruiters, luring victims into investing in cryptocurrency under false pretenses.
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'Pig butchering' crypto scheme costs San Jose man $170,000. Scammers wanted even more, prosecutors say

A senior in San José fell victim to a cryptocurrency scam, losing significant savings, prompting criminal charges against two suspects.
#investment-fraud

BK DA Seizes 70 Domains Targeting Russian Community in Cryptocurrency Scam

Cryptocurrency scam operation targeted Russian community members through Facebook ads with a deepfake video of Elon Musk to lure victims into making bogus investments.

South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap

A YouTuber led a fake investment scam that defrauded over 15,000 investors in South Korea, amassing $232 million from worthless tokens.

BK DA Seizes 70 Domains Targeting Russian Community in Cryptocurrency Scam

Cryptocurrency scam operation targeted Russian community members through Facebook ads with a deepfake video of Elon Musk to lure victims into making bogus investments.

South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap

A YouTuber led a fake investment scam that defrauded over 15,000 investors in South Korea, amassing $232 million from worthless tokens.
moreinvestment-fraud

Danvers man convicted of money laundering

A Danvers man was convicted of money laundering tied to a Bitcoin scam, highlighting risks associated with cryptocurrency and its use in illegal financial activities.

Crypto scammers who hacked McDonald's Instagram account say they stole $700,000

Hackers exploited McDonald's Instagram for a scam, misleading investors and stealing $700,000.
The GRIMACE cryptocurrency skyrocketed in value due to the hack before collapsing.

Ex-bank CEO gets 24 years after falling for crypto scam, causing bank collapse

A former bank CEO embezzled $47 million after falling for a cryptocurrency scam, leading to a 24-year prison sentence.

Elon Musk DeepFakes peddle crypto scams on YouTube

Deepfake of Elon Musk used in cryptocurrency scam during YouTube Live broadcast.
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