scams
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DOJ’s $225M Seizure Puts Human Cost of Crypto Scams in Focus, Former Acting U.S. Attorney Says
The U.S. Department of Justice recently made a bold move to seize $225 million in cryptocurrency linked to pig butchering…
Read More » - Cryptocurrency
Asian Crime Syndicates Tap Chase, Bank of America, Wells Fargo and Other Lenders To Launder Billions Siphoned in Pig Butchering Scams: Report
Financial institutions have recently been implicated in a complex money laundering scheme that funnels funds from US scam victims to…
Read More » - Cryptocurrency
City in Washington Bans Crypto Kiosks After State Witnessed $141,756,936 in Losses to Scams
A City in Washington Takes Action Against Crypto Kiosks to Combat Digital Asset Fraud In an effort to tackle the…
Read More » - Business
Mark Zuckerberg’s Meta refuses to crack down on rampant scams from bogus ads to avoid losing revenue: report
An explosive report has revealed that Meta allegedly allowed thousands of fraudulent ads to run on its platforms, prioritizing ad…
Read More » - Money
FBI says online scams raked in record $16.6 billion last year, up 33% from 2023
In 2024, scammers managed to steal a record-breaking $16.6 billion, as reported by the FBI. This marked a significant 33%…
Read More » - US News
March Madness bettors face new threats online: “It’s peak season for scams”
The allure of online gambling has never been stronger, with millions of fans expected to wager a staggering $3.1 billion…
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