Banking Scams Overtake Crypto Frauds in Ireland
Fraudsters concentrating on victims in Ireland are more and more posing as financial institution officers slightly than crypto promoters, the native press reported quoting police....
Thailand Threatens Facebook With Shutdown Over Crypto Scams
The authorities in Bangkok will attempt to shut down Facebook in Thailand alleging the social media community isn’t doing sufficient to cease scams. Fraudsters have...
Ukraine Dismantles $40 Million Russian Crypto Pyramid
Ukrainian regulation enforcement has uncovered a monetary pyramid originating from Russia suspected of creating thousands and thousands of U.S. {dollars}. The rip-off satisfied victims to...
Fraudsters Offer Russians Bogus Chance to Invest in Fake ‘State Cryptocurrency’
Internet customers in Russia have been focused in an e-mail marketing campaign promoting the launch of an alleged cryptocurrency issued by the state. Potential victims...
Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud
A Bulgarian investor has misplaced a big amount of cash to fraudsters who satisfied him he was placing money into cryptocurrency. The rip-off operated by...
Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year
A report exhibits Ukrainian Cyberpolice recognized members of a bunch that defrauded folks world wide by pretend crypto funding provides. The felony group maintained places...
Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe
Ukrainian investigators have uncovered a scheme focusing on residents of the nation and the European Union with varied monetary scams, together with some associated to...
SEC Warns Crypto Investors of Scammers Exploiting Their Fear of Missing Out on Social Media
The U.S. Securities and Exchange Commission (SEC) has warned about scammers exploiting traders’ worry of lacking out (FOMO) on social media. “If a crypto funding...
Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend
An rising variety of monetary and crypto pyramids focusing on Russian buyers have been opening bodily workplaces within the nation. The Central Bank of Russia...
Over Half of This Year’s Financial Pyramids in Russia Involved Crypto, Bank of Russia Finds
A majority of the monetary pyramids recognized in 2022 used cryptocurrencies in a method or one other, Russia’s central financial institution introduced in a brand...