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FBI alert: New crypto trap drains wallets in secondsThe FBI has issued a public alert about a sophisticated cryptocurrency scam targeting users of the ... ultimately draining their crypto accounts, the FBI said. The FBI described NFTs as unique ...
The FBI has issued a public alert on a new scam that targets people with cryptocurrency ... leading to these scammers draining crypto accounts. This is impacting users on the Hedera Hashgraph ...
The FBI and the Cybersecurity and Infrastructure Security Agency are warning of a massive cybercrime operation powering fraudulent crypto sites. The agencies revealed a Philippines-based company, ...
The U.S. Attorney's Office filed a civil forfeiture complaint in D.C.'s District Court against more than $225.3 million in ...
Document everything and report scams to law enforcement and financial watchdogs fast.Secure all wallets/accounts and revoke ...
DOJ seizes $225.3M in Tether’s USDT, largest crypto haul tied to pig butchering scam traced via OKX and global fraud networks ...
Victims were tricked into believing they were investing in legitimate crypto ventures, only to be scammed by criminal ...
CINCINNATI (WKRC) — Crypto ATMs are increasingly becoming a target for fraud, with the FBI and local police departments ... profiting from these cons. The scam typically involves a fraudster ...
The FBI has issued a warning about the illicit activities of a Philippines-based company, which provides technology infrastructure behind the majority of cryptocurrency investment fraud (CIF) scams in ...
Frank van Weert, Founder and CEO of Whale Alert, said “We launched Scam Alert to combat crypto crime ... according to the FBI’s Internet Crime Complaint Center 2024 Report .
Frank van Weert, founder and CEO of Whale Alert, said, “We launched Scam Alert to combat crypto crime ... according to the FBI’s Internet Crime Complaint Center 2024 Report.
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