Browsing: scams

Are you worried about the safety of your cryptocurrency investments? Have you ever wondered what happens when a suspicious transaction…

The securities regulator recently warned about scams involving ‘crypto asset securities,’ starting a debate around the term’s legal status. Previously,…

Currently, the UK government has tabled a bill that seeks to categorize cryptocurrencies as personal belongings. This legislation will help…

By Hannah Lang (Reuters) – Losses from cryptocurrency-related frauds and scams increased 45% in 2023 from 2022, totaling more than…

Australians reportedly lost at least AUD 180 million (approximately $122 million) to cryptocurrency investment frauds over the past year. Victims…

Main Takeaways The paid-but-canceled P2P scams involve criminals, who pose as crypto sellers, convincing buyers to cancel their order on…

Did you get a text message saying you aren’t registered to vote? It could be a scam.Voter registration fraud is…

Scams on payment apps like Zelle are getting so out of hand that federal authorities are starting to investigate.This week,…

Since May 2021, a staggering $2.7 billion has been lost to approval phishing attacks — and a multinational operation led…

LAGOS (Reuters) – Meta Platforms (NASDAQ:) said on Wednesday it had removed about 63,000 accounts in Nigeria that attempted to…