FBI Warns Courier Cash Pickups Are Driving Crypto Scams
The FBI claims couriers are being used to circumvent bank transfers in crypto investment schemes
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The FBI claims couriers are being used to circumvent bank transfers in crypto investment schemes
Cryptocurrency scams alone cost victims over $7 billion, while AI-enabled fraud threats are on the rise, says FBI
Chainalysis warns that online fraud is fuelling sophisticated human trafficking operations
Chainalysis warns North Korea continues to steal billions in crypto for its weapons program
The UK’s National Crime Agency is warning men under 45 that crypto dreams can soon become a scam nightmare
The FBI has urged cryptocurrency scam victims to be on the alert for fraudsters posing as lawyers
Researchers are warning of new phishing campaigns using crypto drainer malware to steal virtual currency
CloudSEK warns 100,000 victims may have been impacted
Users are tricked into connecting their cryptocurrency wallets to malicious smart contracts
NatWest warns of "life-changing" customer losses
Fake apps are latest scam designed to trick consumers
Attacks included fraud, vulnerability exploitation, fake applications and info stealer deployments
Fake celeb endorsements are luring social media users
Regulator warns consumers it is planning to shut them down