The US Department of Justice has accused Satish Kumbhani, an Indian national and founder of BitConnect, of orchestrating one ...
The Federal Bureau of Investigation (FBI) has announced a new anti-scam initiative, Operation Level Up, stating that it has ...
Crypto scams made up 60 per cent of the $300 million in investment fraud reported in Canada last year, according to the ...
WILLIMANTIC, CT (WFSB) - State police said they were able to recover and return $180,000 lost in a cryptocurrency scam.
The rise of "pig butchering" scams and the increasing use of generative artificial intelligence likely lifted revenues from ...
Crypto fraud revenue reached $9.9 billion in 2024, driven by pig butchering scams, generative AI, and crypto ATM exploitation.
Romance scams cost US victims over $1 billion in 2023. Authorities warn of rising online fraud, as tech firms crack down on ...
AI adoption and infrastructure support from platforms like Huione Guarantee, leading to $9.9 billion in total losses despite ...
Immediate Dash is an easy-to-use, web-based trading platform designed to help both beginners and experts succeed in crypto trading. Powered by advanced AI and algorithms, it offers real-time market ...
Beaufort County reported $3.1 million in losses to crypto scams last year, including many involving bitcoin ATMs. Now it's ...
AI crypto scams are rising fast, with fraudsters using AI tools to impersonate people and steal funds. Learn how AI is ...
FBI's Operation Level Up stopped crypto scammers, saving Americans $285M and intervening for 4,300+ victims in one year.