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3,102 results in Crypto Investment Scams
coinlaw.io · 2026-03-22
A joint operation between U.S. and Thai authorities has frozen $580 million in cryptocurrency tied to large scale fraud networks targeting American victims. The FBI and Royal Thai Police carried out ...
odaily.news · 2026-03-22
Odaily News Hong Kong police's Cyber Security and Technology Crime Bureau (CSTCB) "CyberDefender" has disclosed a cryptocurrency fraud case. A 66-year-old retiree fell victim to a "cryptocurrency inve...
techflowpost.com · 2026-03-22
TechFlow News: On March 21, according to a report by the Hong Kong Wen Wei Po, the Cybercrime Division of the Hong Kong Police Force’s “Cyber Guardians” unit disclosed a cryptocurrency fraud case in w...
ohiohouse.gov · 2026-03-21
State Representatives Matthew Kishman (R-Minerva) and Melanie Miller (R-Ashland) provided sponsor testimony this week in the House Financial Institutions Committee on House Bill 648, also known as the...
Crypto Investment Scams General Elder Fraud Cryptocurrency Crypto ATM
timesnownews.com · 2026-03-21
Lucknow has reported its first pig-butchering scam, where a government schoolteacher was cheated of Rs 49 lakh by a woman he met on an online matrimonial app. The accused allegedly approached on the o...
mexc.com · 2026-03-21
The post FBI, Thai Police Seize $580M in Crypto Scam Crackdown appeared first on Coinpedia Fintech News In a major international law-enforcement operation, the FBI and Royal Thai Police raided scam c...
crypto.news · 2026-03-21
Share The FBI and Thai police froze about $580m in crypto and seized 8,000 phones in a joint strike on Southeast Asian pig butchering gangs targeting American victims. United States federal law enfo...
mexc.com · 2026-03-21
The New York division of the  Federal Bureau of Investigation (FBI)  issued an emergency alert to crypto users after a scam campaign on the Tron blockchain circulated fraudulent “FBI tokens” claiming ...
mexc.com · 2026-03-21
Joint efforts by the FBI and Thai police to combat scams targeting Americans are yielding results. The joint task force comprising FBI agents and the Royal Thai Police led to the seizure of 8,000 phon...
iheart.com · 2026-03-20
Doug Wagner Morning Show • iHeart Amy Nofziger - Romance Scams - Doug Wagner Morning Show Doug Wagner Morning Show New AARP research shows nearly one in ten adults age 50 and older have been targeted ...
moldova1.md · 2026-03-20
Social The Chisinau Municipality Prosecutor's Office has secured convictions against two men involved in distinct fraud schemes. The cases involve logistics theft and a complex "romance scam" that le...
prnewswire.com · 2026-03-20
LOS ANGELES, March 19, 2026 /PRNewswire/ -- Adaptive Security, the leading provider of AI-powered social engineering prevention solutions, today launched free public training resources designed to hel...
moldova1.md · 2026-03-20
Social The Chisinau Municipality Prosecutor's Office has secured convictions against two men involved in distinct fraud schemes. The cases involve logistics theft and a complex "romance scam" that le...
klkntv.com · 2026-03-19
LINCOLN, Neb. (KLKN) — The Lincoln Police Department is warning about a scam targeting families. It’s being referred to as “Pig Butchering.” “The gist of it is to fatten the prospect or the potentia...
meritalk.com · 2026-03-19
The U.S. Secret Service said on Monday it is working with allied-nation law enforcement partners to disrupt fraudsters that are targeting cryptocurrency investors through “approval phishing” scams tha...
fox17online.com · 2026-03-19
CASCADE TOWNSHIP, Mich. — A text message claiming to be from the Michigan Secretary of State is making the rounds — and officials say it's a scam. The message reads: "Michigan Secretary of State Offi...
wuky.org · 2026-03-19
As of 2024, there were more than 30,000 crypto kiosks nationwide, according to AARP. Kathy Rice, a Fayette County resident, lost $19,000 to crypto-related tech support scams. She said she never thoug...
cryptorank.io · 2026-03-18
Share: The law enforcement agencies from three countries have started Operation Atlantic, an organized effort to disrupt crypto-related scams, dismantle fraud networks, and boost cross-border operati...
ambcrypto.com · 2026-03-18
For years, crypto fraud was linked to hackers stealing funds that seemed to vanish on the blockchain. Now, that perception is changing. Three countries have joined forces to stop scams in real time. ...
mexc.com · 2026-03-18
The United States, the United Kingdom, and Canada have launched a program called Operation Atlantic that specifically targets approval phishing attacks. The collaboration begins on a very complicated...
mexc.com · 2026-03-18
BitcoinWorld US Secret Service Launches Crucial Operation Atlantic with UK and Canada to Crush Crypto Fraud Networks WASHINGTON, D.C. — The U.S. Secret Service announced a groundbreaking internation...
cnet.com · 2026-03-18
Modern online scams operate across multiple platforms, perhaps spanning social media, messaging apps, email and online marketplaces. Google, Meta and Amazon are among 11 tech, retail and payments comp...
montanarightnow.com · 2026-03-18
At a seminar in Billings, victims shared personal stories, highlighting the sophisticated tactics scammers use to deceive. One retired nurse, Susan Bivins, lost her life savings but hopes her story wi...
ctpost.com · 2026-03-18
Stock image. Federal authorities say two men conspired in romance scams and other frauds that funneled millions of dollars through Connecticut addresses and bank accounts. Scammers using Connecticut-...
nhregister.com · 2026-03-18
Stock image. Federal authorities say two men conspired in romance scams and other frauds that funneled millions of dollars through Connecticut addresses and bank accounts. Scammers using Connecticut-...
henricocitizen.com · 2026-03-18
Dear Savvy Senior,My adult kids keep warning me about scams, but it’s hard to know which calls and messages are dangerous. What scams are most commonly aimed at seniors right now?--Almost 80 Dear Alm...
Romance Scams Crypto Investment Scams Investment Fraud Lottery/Prize Scams Law Enforcement Impersonation Cryptocurrency Wire Transfer Gift Cards Check/Cashier's Check
wired.com · 2026-03-17
When applying for jobs, Angel talks up her language skills. “I can speak fluent English, I can speak good Chinese, I also speak Russian and Turkish,” the glamorous, 24-year-old Uzbekistani woman expla...
aol.com · 2026-03-17
Who the hell are you? I don’t recognise you as my mother.” Diane’s son Jim* stormed into her home on a Sunday morning. He had just learnt that she was six months into a relationship with a fraudster ...
secretservice.gov · 2026-03-17
WASHINGTON – This week, law enforcement agencies from the United States, United Kingdom and Canada are conducting Operation Atlantic, a joint international law enforcement initiative focused on identi...
yahoo.com · 2026-03-17
Law enforcement agencies across three countries are teaming up to try and stop crypto fraud schemes in their tracks. Authorities in the United States, United Kingdom, and Canada will collaborate on “...
investmentexecutive.com · 2026-03-17
In a joint operation involving both regulators and law enforcement from Canada, the U.S., and the U.K., the Ontario Securities Commission (OSC) is participating in an effort to disrupt so-called “appr...
canadianaffairs.news · 2026-03-17
Building his cryptocurrency holdings over eight years and helping out defrauded traders, Singaporean investor Mark Koh had thought he was savvy enough to spot a scam. Until he fell prey to one. Fraud...
finance.yahoo.com · 2026-03-16
In January, San Francisco retiree Adan Look became Facebook friends with an account using the name Annissa. Annissa was a self-described Japanese microchip salesperson with profile photos of a woman ...
cryptopotato.com · 2026-03-16
Home » Crypto News Share: Share: Illicit activity accounts for only a small fraction of Australia’s cryptocurrency ecosystem, even as digital asset adoption continues to expand. According to the a...
gulftoday.ae · 2026-03-16
Martin Abbugao, Agence France-Presse Building his cryptocurrency holdings over eight years and helping out defrauded traders, Singaporean investor Mark Koh had thought he was savvy enough to spot a s...
uk.finance.yahoo.com · 2026-03-16
In January, San Francisco retiree Adan Look became Facebook friends with an account using the name Annissa. Annissa was a self-described Japanese microchip salesperson with profile photos of a woman ...
aol.com · 2026-03-16
In January, San Francisco retiree Adan Look became Facebook friends with an account using the name Annissa. Annissa was a self-described Japanese microchip salesperson with profile photos of a woman ...
independent.co.uk · 2026-03-15
Who the hell are you? I don’t recognise you as my mother.” Diane’s son Jim* stormed into her home on a Sunday morning. He had just learnt that she was six months into a relationship with a fraudster ...
cryptopotato.com · 2026-03-15
Home » Crypto News Share: Share: A report by blockchain security firm Nominis shows that in February, total losses from crypto attacks fell by 87%, going from $385 million in January to $49.3 milli...
thestar.com.my · 2026-03-14
SINGAPORE: Building his cryptocurrency holdings over eight years and helping out defrauded traders, Singaporean investor Mark Koh had thought he was savvy enough to spot a scam. Until he fell prey to ...
mexc.com · 2026-03-14
When 72-year-old Ivan Petrov received an invitation to invest in cryptocurrency through a company called CoinHarbor, he thought it was a safe opportunity to grow his retirement savings. Over several ...
mexc.com · 2026-03-14
The U.S. government is pursuing the seizure of 127,271 Bitcoin linked to Chen Zhi, a Chinese-born businessman once based in Cambodia. Chen allegedly operated a sprawling network of global “pig butcher...
chaincatcher.com · 2026-03-14
According to market news, the European Cybercrime Centre, in collaboration with the U.S. Department of Justice and other agencies, has announced the dismantling of a malicious proxy service network na...
mexc.com · 2026-03-14
Crypto ATM fraud surged to $333 million in the US in 2025, with complaints received by the FBI growing 33% in the year as scam networks became more industrialized while tapping into advanced AI deepfa...
bobsullivan.net · 2026-03-14
Once in a while, a human being does the right thing and you wonder why it took so long I’ve long held the opinion that the only real use case for cryptocurrency is fraud; we can debate that.  Crypto ...
aol.com · 2026-03-13
Americans are losing at least $119 billion every year to scams, according to a new estimate from the nonprofit Consumer Federation of America, a consumer advocacy group. There is no formal U.S. gover...
cryptorank.io · 2026-03-13
Share: - U.S. seeks seizure of 127,271 BTC (~$8.8B) linked to Chen Zhi, accused of running global "pig‑butchering" crypto scams that allegedly generated billions; lawyers contend the government hasn'...
mondaq.com · 2026-03-13
We are trial lawyers for businesses, professionals, and entrepreneurs. Including our managing partner, our top six lawyers have spent more than 212 years combined winning business lawsuits. We offer t...
shorelinemedia.net · 2026-03-12
Dear Savvy Senior, My adult kids keep warning me about scams, but it’s hard to know which calls and messages are dangerous. What scams are most commonly aimed at seniors right now? –Almost 80 Dear ...
Romance Scams Crypto Investment Scams Investment Fraud Lottery/Prize Scams Law Enforcement Impersonation Cryptocurrency Wire Transfer Gift Cards Check/Cashier's Check
zdnet.com · 2026-03-12
Follow ZDNET: Add us as a preferred source on Google. Everyone loves a bit of outrage, especially on live TV. Combine this with economic pressure, a cost-of-living crisis, and a convincing video or a...
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