Scams

Women Lose $50K in Crypto Scams After Clicking PM Facebook Ads

Two women lost nearly $50,000 in cryptocurrency Scams after responding to Facebook ads. Ads featured images of Prime Minister Mark Carney and promoted fake investment...

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...

Latest news

Justice Dept. Announces Crypto Investment Fraud Forfeiture

The U.S. Department of Justice announced the forfeiture of assets linked to cryptocurrency investment fraud.Matthew R. Galeotti, Head of...

Hong Kong Passes Strict Stablecoin Bill, Sets Global Benchmark

Hong Kong passed strict new rules for stablecoins on May 21, 2025.All stablecoin issuers must hold 100% high-quality reserves,...

Iran Limits Crypto Exchange Hours After Nobitex $100M Hack

Iran's central bank restricted domestic crypto exchanges to operating between 10 a.m. and 8 p.m.A pro-Israel Hacker group exploited...

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