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California aims to crack down on bitcoin atm scammers

The fake lawyer directed Meduri, 65, to an ATM where people can buy the digital currency bitcoin. He inserted $15,000 in cash into the machine, scanne...

October 23, 2023, 6:01 pm

scammers exploit bitcoin atms. will new california laws help crack down on fraud?

California is capping crypto ATM transactions and fees along with creating new licensing requirements for digital financial asset businesses. Read Ful...

October 22, 2023, 10:29 am

After losing billions to scammers, this covid aid program won’t require all loans to be repaid

With so much money stolen, it is likely that many EIDL loans will never be repaid. That doesn’t mean the SBA should just throw up its hands and stop...

October 20, 2023, 7:29 pm

Santander warns of surge in impersonation scams

Santander has warned its UK business customers to be on high alert for impersonation scams after a surge in attempts to steal money by crooks pretendi...

October 19, 2023, 8:40 am

Mclennan county resolves bitcoin settlement after admitting funds seized in ‘error’

WACO, Texas (KWTX) – McLennan County officials have resolved a lawsuit that claimed sheriff’s investigators unlawfully seized funds from a Bitcoin...

October 12, 2023, 12:59 am

Fsma: scammers pose as major banks to defraud unsuspecting consumers

scammers have found a new way to deceive unsuspecting consumers by impersonating major banks despite re...

October 9, 2023, 7:23 pm

How to avoid bitcoin and cryptocurrency scams

Find out the most common approaches used by cryptocurrency scammers, and some of the ways users can avo...

October 7, 2023, 10:14 am

Match group's (mtch) tinder & jonathan bennett to combat fraud

Match Group's (MTCH) Tinder collaborates with Jonathan Bennett, known for his role in Mean Girls, to assist its users in identifying and avoiding pote...

October 3, 2023, 10:32 am

Sha zhu pan scammers use fake cryptocurrency trading pools to steal more than $1 million, sophos reports

Sophos Details the Story of One Scammed Victim in the Trading Pool Who Lost $22,000 in One Week OXFORD, United Kingdom, Sept. 18, 2023 (GLOBE NEWSWIRE...

September 18, 2023, 10:30 am

Hire the best bitcoin recovery expert: how to safely recover stolen cryptocurrency

Cryptocurrency Theft Cryptocurrency theft has become a significant concern in the digital world. With the rise of Bitcoin and other cryptocurrencies, ...

September 14, 2023, 4:59 pm

Local bitcoin business cleaned money for scammers and criminals

Randol’s company, Digital Coin Strategies LLC. offered to exchange cryptocurrency like Bitcoin for cash or vice versa for a commission. The business...

September 6, 2023, 1:14 pm

Metamask users beware: government websites turn into crypto traps

Online scammers are becoming increasingly sophisticated, using official government websites from variou...

September 5, 2023, 10:59 am

Fscs warns against fraudsters targeting lcf victims

The UK’s Financial Services Compensation Scheme (FSCS) issued a warning yesterday (Tuesday) against the rampant ...

August 30, 2023, 9:11 am

: after tropical storm hilary, beware of scammers knocking on your door

Scam artists typically appear in the days and weeks after extreme weather conditions or a natural disaster. Read Full Story The post : After Tropical ...

August 24, 2023, 9:42 pm

scammers use bitcoin atm to steal nearly $19k

Pennsylvania State Police say two victims have been scammed out of nearly $19K. According to PSP-Selinsgrove, on June 16, troopers received a … Read...

July 18, 2023, 9:45 pm

Small business association confirms scammers reaped more than $200b from ppp programs

The Small Business Administration says more than $200 billion disappeared from the PPP and other COVID relief programs … Read Full Story at source (...

July 17, 2023, 10:29 pm

Beware: bitcoin atm scammers target elderly, even those who don’t own cryptocurrency

Cryptocurrency kiosks, more popularly known as Bitcoin ATMs, allow anyone to buy Bitcoin and other crypto assets using cash or debit card. Some Bitcoi...

July 3, 2023, 4:44 am

: what if you can’t pay back your student loans when payments start again? these are your options.

Don’t jump into a forbearance plan and steer very clear of potential scammers, experts warn. Read Ful...

July 1, 2023, 5:41 pm

scammers target stores with bomb threats, seeking bitcoin and gift cards

Kroger, Walmart and other retailers report anonymous threats, prompting law-enforcement investigations. Read Full Story The post ...

June 25, 2023, 10:14 am

Hacked twitter account of openai cto promotes crypto scam

The Twitter account of Mira Murati, the Chief Technology Officer of OpenAI, was recently hacked, promoting a “scam” cryptocurrency airdrop. The �...

June 2, 2023, 7:54 am


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