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