Finance News – Scam
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DOJ credits Tether for aiding funds recovery from Trump-linked crypto scam
The Department of Justice acknowledged the role of a prominent stablecoin provider in retrieving over $40,000 involved in a fraudulent cryptocurrency scheme associated with a polit...
Read Full Article →DOJ recovers $40K crypto from Trump-Vance inaugural scam, credits Tether
Federal authorities successfully identified and confiscated $40,000 in cryptocurrency linked to fraudulent activity involving the Trump-Vance Inaugural Committee, with Tether playi...
Read Full Article →Russian Mother and Self-Styled 'Crypto Expert' Jailed Over $23M Bitcoin Scam
The court's decision highlights the substantial economic impact of large-scale cryptocurrency fraud involving daily transactions worth millions, underscoring challenges in regulati...
Read Full Article →Crypto scam victim sues Citibank over $20m lost in romance scam
A customer has initiated legal action against Citibank, alleging the bank’s failure to prevent financial loss amounting to $20 million due to a deceptive cryptocurrency investment...
Read Full Article →Citibank accused of ignoring signs of $20M crypto romance scam
A lawsuit claims that Citibank failed to act on warning signals related to a $20 million cryptocurrency fraud, highlighting potential lapses in monitoring and preventing large-scal...
Read Full Article →Crypto ATM sting uncovers elderly widow who lost $281K in a scam
The investigation revealed a significant financial loss suffered by an elderly individual who transferred large amounts of cash through cryptocurrency machines to fraudulent partie...
Read Full Article →CoinMarketCap has 'identified and removed' malicious wallet scam
The removal of the fraudulent wallet highlights potential risks in digital asset platforms, emphasizing the importance of security measures to protect investors and maintain confid...
Read Full Article →Texas cops cut open crypto ATM to recover $25K lost to scam
Authorities intervened by physically accessing a cryptocurrency machine to retrieve $25,000 that a family had unknowingly sent to a fraudulent party, highlighting challenges in dig...
Read Full Article →US cops bust cryptocurrency scam that used Facebook advertisements and scam websites
The recent multi-agency operation halted a fraudulent digital currency scheme, preventing significant financial losses for investors primarily within the Russian community nationwi...
Read Full Article →ZachXBT warns suspected ZKasino fraudster may be linked to new crypto venture WhiteRock
A person connected to the $30 million ZKasino scam has been reportedly associated with a recently launched cryptocurrency initiative called WhiteRock, raising concerns about potent...
Read Full Article →How a YouTuber hacked an $800K crypto scam hub in Cebu, Philippines
A YouTuber’s actions uncovered a fraudulent cryptocurrency scheme in Cebu, potentially preventing significant financial losses by exposing the scammers’ international network and t...
Read Full Article →How a YouTuber hacked an $800K crypto scam hub in Cebu, Philippines
A YouTuber uncovered a large-scale cryptocurrency fraud in Cebu by accessing security footage, directly confronting the perpetrators, and exposing the operation’s extensive financi...
Read Full Article →Paraguay President's X Account Hacked, Shares Bitcoin Scam
The hacking of the president’s social media account led to false information circulating about adopting bitcoin as legal currency, potentially affecting public trust and market sta...
Read Full Article →Coinbase data breach spills offline as victims get scam mail
The recent cybersecurity incident involving Coinbase has led to increased financial risks for affected users, as their compromised data is now being leveraged in offline scams targ...
Read Full Article →State of Crypto: Someone Tried to Scam Me (Probably)
Attempts to deceive individuals by impersonating cryptocurrency platforms highlight ongoing risks that can lead to financial loss or compromised personal information if proper secu...
Read Full Article →Iowa Court Rules in Favor of Bitcoin ATM Operator in Scammed Money Case
The court’s decision potentially impacts financial recoveries by allowing the Bitcoin ATM operator to retain $28,000 previously ordered to be returned to individuals involved in a...
Read Full Article →$265m crypto scam: New Zealand man caught in FBI-led probe
Authorities apprehended a New Zealand individual involved in a multinational inquiry concerning a cryptocurrency fraud scheme that reportedly resulted in losses totaling approximat...
Read Full Article →How an insider-led breach sparked a costly scam at Coinbase
The recent internal security lapse at Coinbase enabled attackers to use stolen personal information for a complex social engineering scam, resulting in significant financial losses...
Read Full Article →Coinbase refuses $20m ransom, launches matching bounty on blackmailers
Coinbase demonstrated a firm stance on cybersecurity by declining a $20 million demand and instead offering an equivalent reward to incentivize reporting of individuals attempting...
Read Full Article →Polygon’s co-founder warns of deepfake video scam using his likeness targeting startups
The emergence of sophisticated fake video scams mimicking prominent crypto figures poses potential financial risks to startups by undermining trust and facilitating fraudulent acti...
Read Full Article →I lost $500 getting scammed on Facebook Marketplace: 4 red flags I shouldn't have ignored
Losing $500 through an online transaction highlights the importance of recognizing warning signs to protect your finances from potential scams on popular digital platforms and paym...
Read Full Article →UK Police Arrest Three in $20M Crypto Scam Investigation
Authorities suspect that over $20 million obtained through illicit means was processed using multiple shell corporations, highlighting the complexity and scale of financial crimes...
Read Full Article →Meta slowest to remove scam content, says City watchdog
The Financial Conduct Authority highlights concerns over Meta's prolonged response time to remove fraudulent content, potentially impacting investor safety and trust in financial i...
Read Full Article →ZachXBT tracks $330M Bitcoin stolen in social engineering scam from elderly American
ZachXBT has identified the recovery efforts for a significant theft involving 3,520 Bitcoin, valued at around $330 million, involving an elderly American victim of a social enginee...
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