Scams

Parksville Qualicum Beach Residents Lose Thousands to Online Scams

Residents of Parksville Qualicum Beach reported multiple Scams and thefts to local police from April 14 to April 20.Victims lost amounts between $220 and...

Memecoins Fuel Crypto Debate as Politics, Scams, and Laws Collide

Memecoins remain highly speculative and are often linked to scams, attracting scrutiny from investors and policymakers. ...

Nebraska AG warns of crypto scams targeting romance seekers

Nebraska AG Mike Hilgers warns of rising cryptocurrency and romance scams with victims losing up to six-figures. Scammers target victims through fake trading...

Tennessee Warns of AI-Powered Crypto Scams Using Fake Education Foundations

Tennessee officials warn of sophisticated cryptocurrency Scams involving fake investment education foundations and AI trading bots.Scammers are using social media platforms to target potential...

FBI reports $9.3B in crypto fraud losses with over-60s most affected

Adults over 60 were most affected by crypto fraud, accounting for 33,000 complaints and $2.8 billion in losses. Cryptocurrency-related losses increased by 66%...

Troy Police Fight Crypto Scams With ATM Warnings as Local Losses Mount

Troy Police Department is installing warning signs at cryptocurrency kiosks to combat Scams that cost residents thousands of dollars.Local victims are losing significant sums...

Coinbase Users Fall Victim to $46M+ in Suspected Scams This Month

Suspected thefts from Coinbase users this month total over $46 million.Funds are moved from Bitcoin to Ethereum via Thorchain/Chainflip and converted to DAI.Coinbase has...

Kincardine Residents Lose $15,000 in Cryptocurrency Scams As Local Fraud Cases Rise

Seven cryptocurrency-related frauds reported in South Bruce OPP jurisdiction in 2025, with recent victims losing $4,000 and $11,000 respectively.Common scam tactics include fake computer...

Latest news

ED Probes Pune Call Centre Scam Targeting US via Crypto, 5 Held

The Enforcement Directorate (ED) launched an investigation into a major online fraud by a fake call centre in Pune. The...

Coinbase Leases Major San Francisco Office, Returns to the City

Coinbase is leasing 150,000 square feet at Mission Rock in San Francisco, marking its return to the city with...

Santander Considers Launching Euro and Dollar Stablecoins for Clients

Banco Santander is considering launching euro and U.S. dollar stablecoins or offering third-party stablecoins to its customers. The...

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