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Crypto and Investment Scam Statistics for 2024
That puts this year on pace with 2023, during which a record 111,000 investment scams were reported with losses totaling $4.8 billion. Crypto scams ... for victims to put up funds that are never ... Read More
5 investment scams millennials fall for and how to avoid them
CheapInsurance.com used data from the FBI's 2023 Internet Crime Report to analyze the investment scams that frequently target millennials. Read More
Six nabbed in Kakaue crypto investment scam case
KUALA LUMPUR: Four men and two women, believed to be mule account holders, have been detained in connection with the Kakaue crypto investment ... victims of online scams on TikTok. Read More
Investors Lost $5.8B to Cryptocurrency Scams Last Year. Here's How to Keep Your Money Safe
Passionate about financial literacy and inclusion, she has a decade of experience as a freelance journalist covering policy, financial news, real estate and investing. A New Jersey native ... Read More
How to protect yourself from the latest scams
Like a good novel, a scam is all about the story. It must be convincing and, above all, new. Consequently, con artists change their techniques to respond to changing consumer awareness ... Read More
Cops probing crypto investment scam involving RM41.5mil in losses, says CCID director
KUALA LUMPUR: A total of 46 investigation papers have been opened in connection with the "SILEGX" investment scam ... active in promoting the crypto-based scheme on TikTok and Facebook. Read More
How to Spot a Pump-and-Dump Cryptocurrency Scam
They then start disseminating positive news ... than a scam. The organizers and influencers made off with tens of thousands of dollars, and their followers ended up with a worthless crypto token. Read More
After CBEX, FBI reveals the total amount lost to crypto investment scams in one year
After the recent collapse of CBEX, checks from cybersecurity experts revealed that up ... investment scams. The report, which covers a 12-month period from January to December 2024, shows that ... Read More
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