Nearly 50% of Companies Targeted by AI Deepfakes, Mastercard Report Reveals Source Cluster: Finance Magnates Source Node: 2541222Time Stamp: Apr 10, 2024
South Korean Police Nabs 2 Fraudsters After Senior Citizen Loses $4.1M in Crypto Scam Source Cluster: CryptoPotato Source Node: 2531643Time Stamp: Apr 1, 2024
Crypto Scam Alert: Phishing Attack Swipes $5.1M Worth of BEAM Source Cluster: NewsBTC Source Node: 2484275Time Stamp: Feb 16, 2024
Man Held Captive in ‘Scam Compound’ and Forced To Target Westerners With Crypto Schemes: Report – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 2477096Time Stamp: Feb 11, 2024
Hong Kong: Crypto Investors Face Deadline to Switch to Licensed Platforms Source Cluster: Finance Magnates Source Node: 2469252Time Stamp: Feb 5, 2024
Bitcoin ATM Numbers Decline Globally Despite Record-Breaking Year: Data Source Cluster: CryptoPotato Source Node: 2431947Time Stamp: Jan 7, 2024
Mandiant’s X (Twitter) Account Hacked to Promote Crypto Scam Source Cluster: Dark reading Source Node: 2432349Time Stamp: Jan 4, 2024
AI-Driven Deepfake Crypto Scam Targets Singapore Prime Minister Source Cluster: TheNewsCrypto Source Node: 2419244Time Stamp: Dec 29, 2023
South Korean Busts $32M Crypto Scam by Alleged Gang Source Cluster: CryptoCoin News Source Node: 2419021Time Stamp: Dec 28, 2023
Safeguarding Against Christmas Crypto Scam Threats Source Cluster: CryptoCoin News Source Node: 2414922Time Stamp: Dec 26, 2023
Spain’s Tax Watch: Citizens Must Report Overseas Crypto Assets by March 31 Source Cluster: CryptoPotato Source Node: 2402695Time Stamp: Nov 28, 2023
How US States are Cracking Down on Metaverse and Crypto Scam Source Cluster: MetaNews Source Node: 2391481Time Stamp: Nov 20, 2023
Senator Warren Focuses on Crypto Scam Risks for Seniors, Advocates New Legislation Source Cluster: Blockchain News Source Node: 2390105Time Stamp: Nov 19, 2023
Broker Complaint Alert (BCA) Marks 3 Years of Remarkable Success in Helping Crypto Scam Victims Recover Lost Assets Source Cluster: ZyCrypto Source Node: 2371228Time Stamp: Nov 7, 2023
Broker Complaint Alert (BCA) Marks Three Years of Successful Crypto Scam Recovery, Bringing Hope to Victims Worldwide – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 2372391Time Stamp: Nov 7, 2023
MetaMask Desktop Users Get New Phishing Scam Alert Feature, Coming on Mobile Next Month Source Cluster: The Crypto Basic Source Node: 2358815Time Stamp: Oct 31, 2023
Tim Draper warns of crypto scams using his AI-synthesized voice Source Cluster: Cointelegraph Source Node: 2336521Time Stamp: Oct 19, 2023
The Growing Concern Calgarians and the Rise in Crypto Scams Source Cluster: CryptoCoin News Source Node: 2334885Time Stamp: Oct 18, 2023
UK Investment Manager Reportedly Suffers £300,000 Loss in Crypto Scam Source Cluster: CryptoGlobe Source Node: 2320650Time Stamp: Oct 11, 2023
Ciphertrace’s Pamela Clegg has collaborated with our partner Unit21 to blog about how financial criminals target fiat more than crypto Source Cluster: Ciphertrace Source Node: 2310485Time Stamp: Oct 5, 2023