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Crypto scams surged to $9.3B in losses, targeting seniors with fake exchanges & pig butchering. Learn key takeaways from the ...
The Secret Service reports that from November 2023 to March 2024, the domain NFT-UNI.com was used in a scheme that defrauded ...
UN researchers warn that Asian scam operations are spreading across the rest of the world “Billions of dollars” Transnational organized crime groups in East and Southeast Asia are spreading their ...
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If you have been on the receiving end of an increasing number of seemingly random and innocuous texts like those, you aren’t ...
In a significant move to combat the rising tide of cryptocurrency-related scams, Crypto Crime Investigation (C.C.I) has announced its specialized recovery services aimed at assisting victims of the ...
I'm 49 years old and have nothing saved for retirement — what should I do? Don't panic. Here are 5 of the easiest ways you ...
The UN warns that organized crime groups are launching cryptocurrency exchanges and blockchain networks to launder billions.
The figure, from the FBI’s annual Internet Crime Complaint Center (IC3) report, is a sharp rise from the $12.5 billion ...
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Legit.ng on MSNAlmost $6 Billion Lost To Crypto Investment Scams In 2024 – FBIWithin the 12 months, crypto-related scams led to the loss of $9.3 billion, almost 70% growth from the year before. The ...
If passed, local law enforcement would be eligible to use federal grant funding to investigate financial fraud against ...
A report from the UN Office on Drugs and Crime (UNODC) warns that Asian criminal networks are broadening their operations, ...
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