Got a suspicious Amazon refund text? Don’t click the link – it’s a scam
Elyse Betters Picaro / ZDNETYou've got simply obtained a textual content message that seems to be from Amazon. In it, ...
Tag: Scam
US Files Forfeiture For $7.1M In Crypto From Investment Scam
The US is seeking to nab $7.1 million price of crypto seized by Homeland Safety in December tied to an ...
Vatican Bank Denies Ties to Scam Project Promoting Fake Crypto Token
The Istituto per le Opere di Religione (IOR), generally often known as the Vatican Financial institution, has denied any connection ...
U.S. Secret Service Launches New Crypto Fraud Crackdown Campaign Amid Nearly $400,000,000 Scam Epidemic: Report
The U.S. Secret Service is reportedly launching a brand new marketing campaign towards crypto scams with a brand new group ...
UK Sends 2 to Prison for Combined 12 Years for Crypto Scam
The UK has sentenced two males to a mixed complete of 12 years in jail after they admitted to operating ...
Coinbase Assists U.S. Secret Service in Seizing $225,000,000 in Crypto Tied to 2023 Pig Butchering Scam
The American crypto alternate Coinbase helped regulation enforcement authorities seize tens of millions value of digital property that had been ...
Florida Investor Sues Denver Crypto School Over $860K Scam
A Florida investor says he was scammed out of $860,000 by a Denver-based buying and selling “faculty” and a faux ...
Accountant Nearly Pulls Off $19,000,000 Bank Fraud Scam After Tricking Lenders With Forged Documents and Fake Rent Rolls: DOJ
An authorized public accountant is pleading responsible to defrauding banks by giving false info with a view to acquire loans, ...
Hypersphere Partner Loses Life Savings in Zoom Scam
Mehdi Farooq, an funding associate at crypto enterprise capital agency Hypersphere, revealed on Thursday that he misplaced a good portion ...
How to Report a Bitcoin Scam Using Chainabuse and Scamwatch
Key takeawaysChainabuse permits anybody to publicly share info with enforcement, serving to make crypto fraud extra clear, but it surely’s ...
