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
The UK’s National Crime Agency is warning men under 45 that crypto dreams can soon become a scam nightmare
Google said it's implementing a new policy requiring developers of cryptocurrency exchanges and wallets to obtain government licenses before publishing apps in 15 jurisdictions in order to "ensure a safe and compliant ecosystem for users." The policy applies to markets like Bahrain, Canada, Hong Kong, Indonesia, Israel, Japan, the Philippines, South Africa, South Korea, Switzerland, Thailand,
The FBI is warning about a new scam where cybercriminals exploit NFT airdrops on the Hedera Hashgraph network to steal crypto from cryptocurrency wallets. [...]
The US Treasury said cryptocurrency investment schemes like the ones facilitated by Funnull Technology Inc. have cost Americans billions of dollars annually.
Also: Hackers Use npm Packages, MassJacker Malware and Fake $TrumpThis week, Garantex admin arrested, hackers used npm packages to steal crypto data and deployed MassJacker malware to steal coins, infected victims with $Trump lures. Also, U.S. authorities seized hacked Ripple funds and a California warning about scams.
Cybersecurity company CrowdStrike is alerting of a phishing campaign that exploits its own branding to distribute a cryptocurrency miner that's disguised as an employee CRM application as part of a supposed recruitment process
Google has revealed that bad actors are leveraging techniques like landing page cloaking to conduct scams by impersonating legitimate sites
The FBI has urged cryptocurrency scam victims to be on the alert for fraudsters posing as lawyers
The FBI is warning of cybercriminals posing as law firms and lawyers that offer cryptocurrency recovery services to victims of investment scams and steal funds and personal information. [...]
A threat actor who goes by alias markopolo has been identified as behind a large-scale cross-platform scam that targets digital currency users on social media with information stealer malware and carries out cryptocurrency theft
Today, the FBI issued a warning about scammers using fake remote job ads to steal cryptocurrency from job seekers across the United States while posing as recruiters for legitimate companies. [...]
Cybersecurity researchers are warning about an increase in phishing attacks that are capable of draining cryptocurrency wallets
The FBI is warning of an increase in scammers pretending to be recovery companies that can help victims of cryptocurrency investment scams recover lost assets. [...]
FBI warns jobseekers to be very skeptical of working holidays in Cambodia The FBI has issued a warning about fake job ads that recruit workers into forced labor operations in Southeast Asia – some of which enslave visitors and force them to participate in cryptocurrency scams.…
Fake apps are latest scam designed to trick consumers
Cryptocurrency wallet provider MetaMask is warning users of a new scam called 'Address Poisoning' used to trick users into sending funds to a scammer rather than an intended recipient. [...]
The Federal Bureau of Investigation (FBI) warns of a rise in 'Pig Butchering' cryptocurrency scams used to steal ever-increasing amounts of crypto from unsuspecting investors. [...]
Liquidity scams cost victims more than $70m, agents say The FBI has warned cryptocurrency owners and would-be owners about a scam involving phony liquidity mining that the bureau says has cost victims more than $70 million in combined losses since 2019.…