Scam

Australian prosecutors have reportedly dropped Andrew Forrest’s lawsuit against technology giant Meta over the appearance of crypto scam advertisements with his face on Facebook. This development comes as a blow to the Australian…

In a significant development, the Canadian province of British Columbia seeks to employ an unexplained wealth order (UWO) against Michael Patryn, co-founder of the Quadriga Coin Exchange (QuadrigaCX).  The UWO is a newly introduced…

In a post on X, formerly Twitter, Florida Governor Ron DeSantis announced that he signed legislation “to end the squatters scam & protect homeowners.”"We are putting an end to the squatters scam in Florida," DeSantis said in a release…

Another start of the week, another crypto scam alert. This week’s latest phishing scam opened Pandora’s box of scamming tactics after almost $3 million was stolen by an impersonator pretending to be a top crypto trader. Crypto…

Trading today has moved online, opened up vastly to retail participants, is closely tied in with social media platforms such as, notably, Reddit and X (formerly Twitter), and now incorporates, through bitcoin and the rest of the crypto…

Shreya Datta, a tech professional from Philadelphia, was defrauded of nearly $450,000 through a cryptocurrency romance scam known as “pig butchering.”  A new scam involving fraudsters who feign romantic interest to trick the victim into…

The Financial Commission, an external dispute resolution forum in the financial services industry, has provided an update on its investigation into a recently uncovered scam involving fake representatives posing as The Financial Commission.…

To crack down on fraudulent activities and safeguard consumer interests, the Federal Communications Commission (FCC) has officially prohibited using artificial intelligence-generated voices in unwarranted robocalls across…

The Denver-based pastor, who runs an online-only church called Victorious Grace Church, allegedly sold worthless INDXcoin crypto, and made away with a huge chunk of the proceeds. Wow, what a wild story! A Colorado pastor and his wife…

According to a report by the Financial Times, Meta (formerly known as Facebook) has publicly apologized to Qatari billionaire Wissam al Mana and pledged to provide additional safeguards after his image was exploited in crypto scam…