Finance News – Investment Scams
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Shenzhen warns citizens of investment scams using stablecoins
Residents in Shenzhen face potential financial losses as authorities highlight deceptive schemes involving digital currencies, urging vigilance to avoid falling victim to fraudulen...
Read Full Article →U.S. Secret Service Quietly Becomes a Leading Crypto Cop as Digital Fraud Soars: Bloomberg
Collaboration between the U.S. Secret Service and major cryptocurrency firms has enabled the recovery of substantial funds, highlighting the growing financial impact of digital fra...
Read Full Article →Widow scammed out of 'life savings' caught up in crypto ATM sting
The incident involving numerous individuals highlights substantial monetary losses linked to fraudulent schemes conducted through cryptocurrency ATMs, affecting both alleged perpet...
Read Full Article →US Treasury sanctions Philippines tech firm over aiding $200 million pig butchering spree
The US Treasury Department targeted a Philippine technology company for its role in enabling extensive online cryptocurrency fraud schemes that resulted in losses exceeding $200 mi...
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