Citigroup urges dismissal of ‘misguided’ New York lawsuit over fraud scams By Reuters
[ad_1] By Jonathan Stempel NEW YORK (Reuters) – Citigroup on Tuesday urged a federal judge to dismiss New York Attorney General Letitia James’ lawsuit accusing...
Goat.Tech Launches Revolutionary On-Chain Reputation System to Combat Crypto Scams and Foster Trust By Chainwire
[ad_1] Hong Kong, Hong Kong, March 29th, 2024, Chainwire Cryptocurrency scams are rampant, costing victims billions. A shocking report by the Federal Trade Commission (FTC)...
Hyderabad and Mumbai residents fall prey to online scams By Investing.com
[ad_1] HYDERABAD/MUMBAI – In a recent crackdown on cybercrime, Hyderabad police have apprehended Hitesh Goyal in connection with an online scam operated through ‘dafabet.com’. The...
Dogecoin advocate warns of scams mimicking popular meme coin By Investing.com
[ad_1] © Reuters In the wake of recent volatility in ‘s price, a prominent supporter of the cryptocurrency has issued a warning about fraudulent schemes....
Australia tries again to combat ‘future sectors’ crypto scams By Cointelegraph
[ad_1] A consultation paper on a new framework for addressing consumer and business scams proposed by Australia’s Department of the Treasury considers applying sector-specific codes...
UK cryptocurrency scams jump 23%, young investors prime targets: Lloyds Bank By Cointelegraph
[ad_1] One of the Big Four banks in the United Kingdom, Lloyds (LON:) Bank, has said that reports of cryptocurrency investment scams by victims have...
Impersonation scams in crypto, explained By Cointelegraph
[ad_1] In impersonation scams, fraudsters pretend to be reliable individuals, exchanges or services to trick users into sending cryptocurrencies or disclosing personal information. Fake social...
California bill aims to cap crypto ATM withdrawals at $1K per day to combat scams By Cointelegraph
[ad_1] California legislators have proposed a new bill titled “Digital financial asset transaction kiosks,” calling for a cap on crypto ATM withdrawals of $1,000 per...
Tim Draper warns of crypto scams using his AI-synthesized voice By Cointelegraph
[ad_1] American venture capitalist Tim Draper issued a warning on social media that scammers are attempting to con crypto users using an artificial intelligence (AI)...
Crypto suffered 153% YoY increase in hacks and scams in Q3: Immunefi By Cointelegraph
[ad_1] Crypto and Web3 projects suffered a 153% increase in attack incidents from July to September 2023 compared to the same period in 2022, according...