Info Security Magazine
1 month ago
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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Info Security Magazine
3 months, 1 week ago
Over $17bn Lost to Cyber Fraud in the Last Year, Warns FBI
Cryptocurrency scams alone cost victims over $7 billion, while AI-enabled fraud threats are on the rise, says FBI
The Hacker News
11 months ago
Google Requires Crypto App Licenses in 15 Regions as FBI Warns of $9.9M Scam Losses
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,
Bleeping Computer
1 year, 1 month ago
FBI warns of NFT airdrop scams targeting Hedera Hashgraph wallets
The FBI is warning about a new scam where cybercriminals exploit NFT airdrops on the Hedera Hashgraph network to steal crypto from cryptocurrency wallets. [...]
Dark Reading
1 year, 1 month ago
FBI Warns of Filipino Tech Company Running Sprawling Crypto Scams
The US Treasury said cryptocurrency investment schemes like the ones facilitated by Funnull Technology Inc. have cost Americans billions of dollars annually.
Info Security Magazine
2 years ago
Fake Law Firms Con Victims of Crypto Scams, Warns FBI
The FBI has urged cryptocurrency scam victims to be on the alert for fraudsters posing as lawyers
Bleeping Computer
2 years ago
FBI warns of fake law firms targeting crypto scam victims
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. [...]
Bleeping Computer
2 years, 1 month ago
FBI warns of fake remote work ads used for cryptocurrency fraud
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. [...]
Bleeping Computer
2 years, 11 months ago
FBI warns of increasing cryptocurrency recovery scams
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. [...]
The Register
3 years, 1 month ago
Ads for lucrative jobs in Asia fail to mention chance of slavery as crypto-scammer
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.…
Info Security Magazine
3 years, 4 months ago
FBI Warns of Crypto-Stealing Play-to-Earn Games
Fake apps are latest scam designed to trick consumers
Bleeping Computer
3 years, 9 months ago
FBI warns of "Pig Butchering" cryptocurrency investment schemes
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. [...]
The Register
3 years, 11 months ago
Don't dive head first into that crypto pool, FBI warns
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.…