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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 ...
That innocent-looking wrong number text message might be the first step in a sophisticated scam designed to steal your ...
Crypto scams surged to $9.3B in losses, targeting seniors with fake exchanges & pig butchering. Learn key takeaways from the ...
A report from the UN Office on Drugs and Crime (UNODC) warns that Asian criminal networks are broadening their operations, ...
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Legit.ng on MSNAfter CBEX, FBI reveals the total amount lost to crypto investment scams in one yearWithin the 12 months, crypto-related scams led to the loss of $9.3 billion, almost 70% growth from the year before. The ...
The FBI analyzed trends from more than 850,000 complaints of suspected internet crime last year and found that cryptocurrency ...
The figure, from the FBI’s annual Internet Crime Complaint Center (IC3) report, is a sharp rise from the $12.5 billion ...
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 ...
If passed, local law enforcement would be eligible to use federal grant funding to investigate financial fraud against ...
UN Stablecoin probe has found militias laundering $24B via Cambodia platform, widening crypto crime into Asia, Africa and the ...
The UN warns that organized crime groups are launching cryptocurrency exchanges and blockchain networks to launder billions.
Criminal networks that emerged in Southeast Asia in recent years, opening sprawling compounds housing tens of thousands of ...
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