A niche type of fraud is lucrative enough for criminals to set up fake websites with dodgy software to harvest your data ...
Forgetting your cryptocurrency access code can be stressful, but beware—fraudsters exploit this vulnerability by creating ...
A new scam is targeting cryptocurrency owners by disguising malware as wallet recovery software for forgotten seed phrases.
Minnesota is banning crypto ATMs effective Aug. 1, 2026, after scammers reportedly used the machines to drain nearly $1 ...
Cryptocurrency ATM scams are surging, with FTC data showing a 1,000% increase in losses. Learn how scammers operate and how ...
Using the DFPI's live cryptocurrency scam tracker, an excellent due diligence resource for investors to monitor for ...
Investment fraud led to losses of $7.2 billion, making 2025 the worst year on record. The FBI urges immediate reporting and warns about recovery scams. United States citizens lost $11.36 billion to ...
Sites claim that for a few hundred dollars in cryptocurrency, users can supposedly unlock the game.
Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down on such operations. Recently, the U.S. Securities and Exchange Commission ...
Online black markets once lurked in the shadows of the dark web. Today, they’ve moved onto public platforms like Telegram—and are racking up historic illicit fortunes. Now, all of that looks a bit ...
Due to fraud and money laundering concerns, Canada is proposing a criminal ban on cryptocurrency ATMs. If you've used or been ...