#investment-scams

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#cryptocurrency

Australians Lost $122M Worth of Crypto to Scams in 12 Months: Police

Investment scams in Australia amounted to A$382 million in 2023-24, with 47% involving cryptocurrency.

Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison

A Chinese citizen laundered millions from cryptocurrency scams and faces up to 20 years in prison.

Trump's Coin Is About As Revolutionary As OneCoin

Donald Trump's WLFI cryptocurrency project is pre-mined, lacks decentralization, and is indefinitely non-transferable, raising serious concerns about its legitimacy.

Australians Lost $122M Worth of Crypto to Scams in 12 Months: Police

Investment scams in Australia amounted to A$382 million in 2023-24, with 47% involving cryptocurrency.

Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison

A Chinese citizen laundered millions from cryptocurrency scams and faces up to 20 years in prison.

Trump's Coin Is About As Revolutionary As OneCoin

Donald Trump's WLFI cryptocurrency project is pre-mined, lacks decentralization, and is indefinitely non-transferable, raising serious concerns about its legitimacy.
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Victims of a $7 Billion Fraud May Soon Be Paid. For Some, It's Too Late.

Victims of financial fraud often face difficult choices between immediate cash settlements and potential future recoveries, with decisions that may haunt them later.
#fbi-report

Californians keep losing millions of dollars in elaborate scams

California leads the U.S. in losses from cryptocurrency scams, with $1.1 billion reported in 2023.

The FBI says Americans lost $5.6 billion in 2023 to this kind of scam

Cryptocurrency fraud caused over $5.6 billion in losses for Americans in 2023, highlighting the growing threat of financial scams.

Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says

Crypto-related financial crime cost investors $5.6 billion in 2023, driven mainly by investment fraud.
The rise in fraud schemes showcases increasing vulnerabilities among investors, especially older adults.

Californians keep losing millions of dollars in elaborate scams

California leads the U.S. in losses from cryptocurrency scams, with $1.1 billion reported in 2023.

The FBI says Americans lost $5.6 billion in 2023 to this kind of scam

Cryptocurrency fraud caused over $5.6 billion in losses for Americans in 2023, highlighting the growing threat of financial scams.

Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says

Crypto-related financial crime cost investors $5.6 billion in 2023, driven mainly by investment fraud.
The rise in fraud schemes showcases increasing vulnerabilities among investors, especially older adults.
morefbi-report

Missouri woman charged in scheme to steal Graceland and extort Presley heirs

A Missouri woman was arrested for attempting to defraud Elvis Presley's family by falsely claiming Graceland was collateral for a bogus loan.
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