Browsing: scams
Google’s Threat Intelligence Group (GTIG) warns that a “new and powerful” iOS exploit kit, dubbed Coruna by its developers, has…
Crypto ATMs seem to be simple and convenient to use, which is exactly why they’ve become a powerful tool for…
Rapper Soulja Boy has apologized for promoting dozens of crypto and non-fungible token projects that were flagged as scams by…
A city in Washington has forbidden crypto kiosks in an attempt to combat digital asset fraud. The city of Spokane…
The U.S. Treasury Department’s Financial Intelligence and Enforcement Agency announces sanctions against a Southeast Asian lawmaker and businessman. The Treasury…
The US Federal Bureau of Investigation (FBI) details the increasing scale and complexity of cryptocurrency fraud. In its recently released…
The Federal Trade Commission (FTC) is reportedly issuing a warning about crypto ATM fraud, noting that victims are losing thousands…
JPMorgan Chase, Bank of America, Wells Fargo and other unnamed major banks are reportedly facing a federal investigation over scams…
The risk assessment is the first that the Treasury Department is making on NFTs as a means to commit fraud…
Guy Ficco, head of the IRS’s criminal investigations, told CNBC on April 12 that taxpayers are increasingly committing tax crimes…