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Crypto Wallet Scams Soar: DFPI Issues Alert Amid $330M Losses

Posted on: May 28, 2025

A new wave of sophisticated crypto wallet scams targeting online influencers has prompted the California Department of Financial Protection and Innovation (DFPI) to issue a warning. Over $330 […]

Cryptocurrency Scams Ripple XRP

Ripple Warns of XRP Scams Amid Market Surge

Posted on: May 20, 2025

Ripple has sounded the alarm against cryptocurrency scams, specifically targeting XRP holders amidst recent market volatility. The company issued a warning message on its social media platform, stating […]

Cryptocurrency Scams Football Club Sheffield United

Sheffield United Official Account Compromised, Fans Urged to Beware of Scams

Posted on: May 19, 2025

The official X account of Sheffield United Football Club has been targeted by hackers, leading fans to be warned about potential scams. According to BlockBeats, the attackers have […]

Cryptocurrency Scams Security in Crypto Social Engineering

Retiree Suffers $2 Million Crypto Heist: Scammers Exploit Social Engineering

Posted on: May 18, 2025

A retired artist’s life savings were stolen in a sophisticated cryptocurrency scam, shedding light on the vulnerability of even hardware wallets to social engineering tactics. Ed Suman lost […]

Cryptocurrency Scams Pig Butchering Romance Fraud

What is Pig Butchering: A Detailed Guide to Avoiding Scams

Posted on: May 15, 2025

Imagine strolling through a bustling market, the scent of sizzling meat in the air. Now picture someone mentioning ‘pig butchering.’ You might picture a butcher sharpening his knife […]

Cryptocurrency Scams Financial Fraud Senior Citizens

Seniors Fall Victim to Crypto Scams: FBI Report Reveals Spike in 2024

Posted on: April 24, 2025

The FBI’s Internet Crime Complaint Center (IC3) has released its annual report for 2024, revealing a concerning trend: a surge in cryptocurrency-related scams targeting senior citizens in the […]

Australia Cryptocurrency Scams Financial Regulation

Australia to Shut Down 95 Firms Tied to Cryptocurrency Scams

Posted on: April 8, 2025

The Australian Securities & Investments Commission (ASIC) plans to close down 95 firms suspected of involvement in cryptocurrency and romance scams. This action is scheduled for late 2023, […]

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