More than $25 million in payments will go out this week to customers who were tricked into paying for fraudulent tech support ...

You can avoid them by researching carefully, watching for red flags, or simply steering clear of crypto investments to ...

He invited CBS News Texas and the Better Business Bureau to his home to tell the rest of the story. Dalrymple said the pair ...

Singapore saw a sharp rise in scam losses last year, with victims losing a record S$1.1 billion, the highest-ever total recorded. It is a more than 70 per cent rise in losses from 2023.

THE TOTAL amount of money lost to scams surged 70.6 per cent to at least S$1.1 billion ... The advertisement redirected the victim to a third party site resembling the legitimate crypto wallet ...

The agency said it is seeing a recent increase calls involving crypto scams. “If someone threatens you with arrest unless you pay a fee through a Bitcoin ATM, don’t do it — it’s a scam ...

scanned a QR code and provided crypto wallet login credentials. The victim subsequently discovered unauthorised cryptocurrency transactions. 4. Social media impersonation scam Though this scam ...

The Directorate of Enforcement (ED) has conducted a series of search operations across multiple states under the provisions of the Foreign Exchange Management Act (FEMA) in a Rs 600 crore crypto ...

The stolen cryptocurrency was then sold on the website localbitcoins.com and converted into Indian Rupees through Indian crypto exchanges, according to the ED’s investigation report. Officials ...

The searches were conducted on February 20, under the Foreign Exchange Management Act (FEMA), 1999, at multiple premises suspected of crypto conversion and facilitating illegal fund transfers ...

174 crore) from hundreds of victims. The use of generative AI likely lifted revenues from crypto scams to a record high in 2024, Chainalysis has said in its recent report. The company pointed to ...

What brought the HAWK crypto scam to the limelight? While there have been several scams around memecoins, what makes HAWK stand out is its association with Haliey Welch, widely known as “Hawk ...