fraudsters
-
Spain’s Guardia Civil Shuts Down Cryptocurrency Scam: Over 3000 Victims Lose Millions
According to reports, Spain\’s oldest law enforcement agency, Guardia Civil, recently dismantled a criminal organization planning a large-scale cryptocurrency scam. Illegal elements
-
Cryptocurrency Investors Beware: FBI Warns of New Type of Digital Asset Theft
According to reports, the Federal Bureau of Investigation (FBI) has announced that a new method of deceiving encryption enthusiasts and investors is being carried out through illeg
-
Cryptocurrency Scams are On the Rise Targeting the Elderly: What You Need to Know
On April 8th, the Ohio Narcotics Intelligence Center (ONIC) and Ohio Department of Aging issued a press release on Friday, warning local residents that cryptocurrency scams targeti
-
Warning Against Fraudulent Activity by Impostors Pretending to Represent The Block
On February 23, The Block issued a statement that it had no official Discount server. Recently, fraudsters set up a fake Discount server for The Block and pret…