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Calgarians lost $22.5m due to crypto scams, Canadian police say
Although Calgary citizens reported 340 cryptocurrency scam cases this year, police believe scams are ‘vastly underreported.’ Citizens of Calgary, Canada, have been targeted by at least 340 cases of scam in 2023, losing a total sum of more than $22.5… дальше »
2023-10-18 17:18 | |
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Crypto scams cost Calgary citizens $22.5 mln this year
There was a 60% rise in scams from last year, as citizens lost $14 million in 2022. Crypto scams are believed to be “vastly underreported,” authorities believed. Citizens in Calgary, AlbThe post Crypto scams cost Calgary citizens $22.5 mln this year appeared first on AMBCrypto. дальше »
2023-10-18 13:00 | |
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Crypto Frauds Lose Ground To Banking Scams In Ireland – Details
Scam artists in the financial and crypto space often reveal a knack for adaptation. The latest trend in Ireland’s fraud landscape signifies a significant shift in focus, with scammers now setting their sights on traditional banking customers. дальше »
2023-10-17 17:00 | |
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Ireland: Crypto scams witness a drop as higher bank frauds lead to a loss of...
In 2023, Irish people lost approximately $21.8 million to scammers impersonating bank employees. Crypto scams no longer dominate investment scams as crypto winter looms. According to a recenThe post Ireland: Crypto scams witness a drop as higher bank frauds lead to a loss of... appeared first on AMBCrypto. дальше »
2023-10-16 19:00 | |
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FBI warns of crypto scams impersonating agency in El Paso
Scammers are trying to lure victims into thinking a real investigation is being conducted, officials said. The Federal Bureau of Investigations (FBI) has warned residents of El Paso, Texas, about phishing email letters from scammers pretending to be the bureau.… дальше »
2023-10-13 14:28 | |
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NuGet manager flooded with malicious Kraken, Solana packages
A set of malicious packages impersonating Kraken, Solana and Monero has flooded NuGet’s server as hackers launch new scams. NuGet, a manager used for packaging and distributing software written with the . дальше »
2023-10-13 11:47 | |
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Hong Kong Police Issues Alert About Text Message Phishing Scam Drained 446,000 From Binance Users
The Hong Kong Police Force has raised awareness after 11 Binance customers fell victim to text message phishing scams. According to a Facebook post by CyberDefender, under the state’s police, fraudsters posed as Binance and sent malicious messages to users. дальше »
2023-10-11 22:00 | |
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Bitcoin Blackmail Scams Most Successful Attack Vector, But Ransomware on the Rise
Bitcoin blackmail scams have been identified as the most successful attack vector, netting scammers nearly $1. 7 million in H1 2023, according to Coin Kickoff. The study also highlighted a rise in ransomware scams. дальше »
2023-10-4 13:45 | |
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Crypto hacks and scams grew by over 150% in Q3 2023: Immunefi report
Key takeaways The number of crypto hacks and scams surged by 153% in the third quarter of the year. Nearly $700 million was lost to hacks and scams in the last quarter. Crypto investors lost nearly $700 million to hacks and scams Blockchain security platform Immunefi published its quarterly industry security report for the third quarter […] The post Crypto hacks and scams grew by over 150% in Q3 2023: Immunefi report appeared first on CoinJournal. дальше »
2023-10-4 12:19 | |
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Regulators Grapple With Dilemma Over How to Allow AI Innovations and Thwart Scams
YouTuber MrBeast warns followers about AI deepfake scams, while EU officials struggle to balance AI innovation with user protection The post Regulators Grapple With Dilemma Over How to Allow AI Innovations and Thwart Scams appeared first on BeInCrypto. дальше »
2023-10-3 18:00 | |
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Friend.Tech Faces Early Scams as Users Report Thefts, Here’s the Amount of Stolen Ethereum
The recently launched social crypto platform Friend. tech is encountering early scams and hacks, according to user reports. Multiple victims have come forward, detailing phishing schemes and SIM swap attacks targeting Friend accounts. дальше »
2023-10-4 17:30 | |
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Crypto projects lose nearly $900M to hacks, exploits in Q3 – report
Crypto projects lost nearly $889 million to hacks, phishing scams, and rug pulls during the third quarter, blockchain security firm Beosin revealed in its Global Web3 Security Report. According to the report, crypto investors lost $282. дальше »
2023-9-30 17:00 | |
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JPMorgan’s UK Subsidiary Chase Bans Crypto Payments Following Surge In Fraud And Scams
Banking juggernaut JPMorgan confirmed that its retail arm, Chase, will block all crypto-related payments for its customers in the United Kingdom. дальше »2023-9-28 23:55 | |
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Chase to block UK customers crypto-related transactions from October 16
Digital banking giant Chase U. K. said it will “decline” crypto-related payments made by its users starting October 16. In emails sent to customers and obtained by CryptoSlate, the bank stated that its decision would help its users keep their “money safe from frauds and scams” as fraudsters increasingly relied on cryptocurrencies to steal from people. дальше »
2023-9-27 17:00 | |
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TikTok Faces Challenge As Elon Musk Crypto Scams Multiply
TikTok, the wildly popular video-sharing platform, is currently grappling with an onslaught of fraudulent cryptocurrency giveaways that prey on users’ trust in themes related to Elon Musk, his electric vehicle and aerospace companies SpaceX and Tesla. дальше »
2023-9-19 14:00 | |
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Fake Elon Musk crypto giveaway scams flood TikTok
Bad actors are now turning to the video-sharing platform to scam people by pretending to be crypto giveaways from celebrities. TikTok is being flooded with fake posts pretending to be crypto giveaways from Elon Musk hourly, BleepingComputer first revealed. According… дальше »
2023-9-18 11:54 | |
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Stolen hearts and wallets: The rapid rise of cryptocurrency romance scams
The following is a guest post from Brendan Cochrane and Katya Gozias. “Pig butchering” scams, where victims are “fattened” up with flattery, often under the guise of romance, before handing over their assets to the scammer, are on the rise, and the government and cryptocurrency exchanges should be doing more to protect people from these […] The post Stolen hearts and wallets: The rapid rise of cryptocurrency romance scams appeared first on CryptoSlate. дальше »
2023-9-16 16:00 | |
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Сrypto scam investigation reveals human trafficking in Cambodia
Investigating crypto scams around Tether’s stablecoin, journalist Zeke Faux uncovers a large human trafficking ring in Cambodia. Crypto scams and exchange hacks are becoming almost a regular occurrence in the digital assets space. дальше »
2023-9-15 23:16 | |
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Warning! Tophash, X.CGmining.com and GlobaleCrypto Join Long List of Cloud Mining Scams
Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entries Tophash, X. CGMining. com and GlobaleCrypto are only the most recent in a long list. дальше »
2023-9-16 14:01 | |
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Certik Cautions Against Telegram Bot Tokens Amid TON-Based Wallet Launch
Blockchain security firm Certik warns against investing in Telegram bot tokens due to potential exit scams, as Telegram debuts a self-custodial wallet on The Open Network (TON). The post Certik Cautions Against Telegram Bot Tokens Amid TON-Based Wallet Launch appeared first on BeInCrypto. дальше »
2023-9-14 08:00 | |
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SIM swap scams: growing threat to crypto community
In the crypto sphere, SIM swap scams are on the rise, leading to significant losses. Uncover the concerning trend and take steps to protect your assets. дальше »
2023-9-14 17:49 | |
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Crypto Whale Suffers $24 Million Loss In Phishing Attack
The crypto space still presents risks like scams, hacks, rug pulls, etc. In another troubling event, a crypto whale lost over $24 million worth of assets in a massive phishing scam. In this case, the victim address is regarded as a major liquidity provider on the Uniswap Decentralized Exchange (DEX), supplying over $1.6 million worth […] дальше »
2023-9-8 14:30 | |
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Crypto whale loses over $24M staked Ethereum to phishing, as ‘verified’ X scams surge
On-chain data shows a crypto whale “0x13e382” lost $24. 23 million worth of liquid staked Ethereum, including 4,851 rETH (worth $8. 58 million) and 9,579 stETH ($15. 63 million), to phishing scammers on Sept. дальше »
2023-9-7 12:00 | |
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Aussie Crypto Exchange Goes Back to School to Take on Scammers
Swyftx's "Earn and Learn" aims to change the crypto landscape by educating investors and rewarding them for it. The initiative offers a frontline defense against scams, filling the gap before more formal regulations. дальше »
2023-9-5 17:30 | |
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Green Bay Police Report Record Levels of Crypto Fraud Just Days After FTC Advisory
The police in a Midwestern city report that citizens have lost more than a quarter of a million dollars to crypto scams since 2020. The post Green Bay Police Report Record Levels of Crypto Fraud Just Days After FTC Advisory appeared first on BeInCrypto. дальше »
2023-9-1 22:06 | |
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Why Are There So Many Facebook Crypto Scams?
What exactly is happening on Facebook that leads to the prevalence of crypto scams? In this article, we delve into this issue, examining the current state of crypto advertisements on social media and explore the reasons behind the frequency of Facebook crypto scams. дальше »
2023-9-1 15:00 | |
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Elon Musk to Add Audio & Video Calls to X (Twitter): Will Scam Bots Take Over?
Elon Musk's announcement of adding audio and video calls to X aims to revolutionize social media, but experts warn of potential vulnerabilities, including scams and AI bot exploitation. The post Elon Musk to Add Audio & Video Calls to X (Twitter): Will Scam Bots Take Over? appeared first on BeInCrypto. дальше »
2023-8-31 13:15 | |
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UN report links SE Asia crypto scams to human trafficking
A recent UN report reveals hundreds of thousands of vulnerable migrants have been forced to participate in online scams. It confirms allegations made in a previous FBI report. дальше »
2023-8-30 18:27 | |
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‘Hundreds of Thousands’ Forced to Commit Crypto and Other Fraud, UN Report Says
The UN reports that Southeast Asia is seeing an increase in crypto scams, with trafficked individuals and vulnerable migrants being coerced into operating these scams, often under inhumane conditions. дальше »
2023-8-30 02:21 | |
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FTC Issues New Warning About the Prevalance of Crypto Fraud
The FTC issues a stern new warning on cryptocurrency scams.
The post FTC Issues New Warning About the Prevalance of Crypto Fraud appeared first on BeInCrypto.
дальше »2023-8-30 20:44 | |
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Australian regulator ASIC to ramp up focus on digital scam
ASIC, Australia’s financial watchdog, has announced a new four-year plan prioritizing consumer protection against digital scams, including cryptocurrency-related frauds. ASIC, the Australian Securities and Investments Commission, has unveiled a new four-year strategy aimed at shielding consumers and businesses from digital… дальше »
2023-8-30 18:31 | |
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