Using the DFPI's live cryptocurrency scam tracker, an excellent due diligence resource for investors to monitor for ...

Crypto crooks are getting bolder — and now, they sound just like your mom. TRM Labs’ Ari Redbord, who testified before Congress last week, says scammers are now using AI-generated voices and deepfake ...

FEMITBOT, a large-scale scam network, is using Telegram's Mini App feature to run fake crypto platforms, impersonate brands, ...

Learn the most common cryptocurrency scam scripts, from fake investments to romance fraud, and how to recognize warning signs ...

ALBUQUERQUE, N.M. (WHAT THE TECH?) — A new texting scam is very sneaky and looks legitimate but is stealing thousands of dollars from people’s investments and savings. Here’s how the scam works and ...

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 ...

Baltimore's FBI field office is warning about a growing cryptocurrency scam that is costing some victims their life savings. The scammers, frequently based in Southeast Asia, slowly gain the trust of ...

One month ago, the messaging app Telegram summarily beheaded the online industry of Chinese-language crypto scam services: It banned virtually all accounts related to the first and second most popular ...

The U.S. government is seeking to seize a massive 127,271 bitcoin (≈$14B) linked to a scam run by Chinese national Chen Zhi and his Cambodia-based criminal network. The U.S. government is moving to ...

Arizona residents lost $177 million to cryptocurrency fraud in 2024, leading to new state "guardrails" for Bitcoin ATMs. House Bill 2387 now mandates daily transaction limits and requires ATM ...