Monday, Jul 14, 2025
Topic: Crypto scam
Minnesota Resident Got Ripped Off $9M In a Crypto Romance Scam
Minnesota police reported that the victim made 21 transactions to a LinkedIn seductress in hopes of big returns, losing...
Australian Banks Block Payments to “High-Risk” Crypto Exchanges
National Australia Bank joins other large Australian banks to block payments to “high-risk” crypto exchanges to protect...
Crypto Scammers Using AI to Dupe Investors
Crypto scammers are taking advantage of the latest technological developments in artificial intelligence (AI) to fool in...
California Regulator Launches Crypto Scam Tracker
California regulators have launched a tool to help people hesitant to invest in crypto projects over fears of falling vi...
SEC Charges 11 in Crypto Ponzi and Pyramid Scheme
The U.S. Securities and Exchange Commission (SEC) announced on Monday that it had charged 11 people for their roles in w...
Guarda Avoids $200K Crypto Scam
All it takes is getting a hold of your personal information, and you get a call, text, or email offering good benefits f...
LinkedIn fraudsters lure victims into fake cryptocurrency investments
Judged by the FBI to be a “significant threat”, scams are abounding on LinkedIn which coax potential victims onto fraudu...
Why do people say “it’s a scam”: ChangeNow cases
As an exchange that cares about its users and the quality of the service they are providing, ChangeNOW keeps an eye out...
How South Africa's scam history has made its investors stronger
South Africa is a country with great diversity and has a rich history which attracts about 2.5 million tourists into the...
How South Africa's scam history has made its investors stronger
South Africa is a country with great diversity and has a rich history which attracts about 2.5 million tourists into the...