FRAUDSTERS
Oct 16, 2023
Banking Scams Overtake Crypto Frauds in Ireland
Fraudsters in Ireland are increasingly posing as bank officials rather than crypto promoters, the local press reported quoting police.
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Aug 23, 2023
Thailand Threatens Facebook With Shutdown Over Crypto Scams
Apr 6, 2023
Ukraine Dismantles $40 Million Russian Crypto Pyramid
Mar 9, 2023
Fraudsters Offer Russians Bogus Chance to Invest in Fake ‘State Cryptocurrency’
Feb 6, 2023
Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud
Nov 14, 2022
Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year
Sep 1, 2022
Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe
Aug 30, 2022
SEC Warns Crypto Investors of Scammers Exploiting Their Fear of Missing Out on Social Media
Aug 29, 2022
Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend