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Four cryptocurrency companies and 14 individuals have been charged in what U.S. prosecutors describe as the first criminal prosecution targeting...
fraud
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Digital banking app Revolut says the company blocked more than $621 million of suspected fraudulent crypto and fiat transfers in...
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Ohio's new Electronic Fraud Investigations unit has successfully recovered $130,000 from a cryptocurrency scam that targeted a 75-year-old woman, highlighting...
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Ohio’s new fraud investigations unit recovered $130,000 lost in a crypto scam targeting a Worthington senior, marking its first success...
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Ohio’s new fraud investigations unit recovered $130,000 lost in a crypto scam targeting a Worthington senior, marking its first success...
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Wells Fargo says it feels bad for a customer, but refuses to reimburse, after a con artist ripped $14,000 from...
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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...
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Some service providers are facilitating transactions for fraud outfits and high-risk gambling sites, the report said.Source: CoinDesk
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Revolut says it blocked nearly $13.5 million in potential crypto fraud in the last three months. Fintech giant Revolut has...
