1 min read
Ohio’s new fraud investigations unit recovered $130,000 lost in a crypto scam targeting a Worthington senior, marking its first success...
Crypto Scam
1 min read
1 min read
Ohio’s new fraud investigations unit recovered $130,000 lost in a crypto scam targeting a Worthington senior, marking its first success...
1 min read
Coinbase is raising awareness about the rise of online scams targeting younger users, particularly Gen Z. In a blog post...
1 min read
Coinbase is raising awareness about the rise of online scams targeting younger users, particularly Gen Z. In a blog post...
1 min read
Cardi B’s WAP memecoin launch stirs controversy as crypto investigators link the wallet address to past scams and rug pull...
1 min read
Revolut says it blocked nearly $13.5 million in potential crypto fraud in the last three months. Fintech giant Revolut has...
1 min read
Revolut says it blocked nearly $13.5 million in potential crypto fraud in the last three months. Fintech giant Revolut has...
1 min read
ZachXBT’s crypto investigations helped recover $275,000 in Bitcoin stolen from an elderly U.S. user in an apparent social engineering scam....
1 min read
ZachXBT’s crypto investigations helped recover $275,000 in Bitcoin stolen from an elderly U.S. user in an apparent social engineering scam....
1 min read
A recent United Nations report showed that criminal networks in Southeast Asia are increasingly using the messaging app Telegram to...
