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“Pig Butchering” scams have even entered the lxicon of language used by the FBI when reporting on these love to crypto scams. Victims are encouraged to report such scams to the FBI using this reference, “Pig Butchering PSA”. The term Pig Butchering comes from the Chinese phrase; “Sha Zhu Pan” (from tail to snout) that …
GAUTENG – A 30-year-old wife of an alleged cryptocurrency fraudster was arrested on 06 November 2023 in Fourways for fraud and money laundering. The arrest relates to a probe into an investment scheme where the suspect and her husband allegedly defrauded an investor of R600 000-00 in 2021. It is reported that the suspect went …
Today’s Fraud News from around the world: Google warns crypto miners are hacking users’ cloud accounts: The cybersecurity team of Google found that 86 percent of the 50 compromised Google Cloud accounts were used for cryptocurrency mining. The cyber researchers also revealed that th …: “Phishing” – BingNews Beware: Microsoft is One of the Most …
Today’s Fraud News from around the world: FBI Arrests 26 Israelis for Involvement with Crypto Fraud Scheme: The Federal Bureau of Investigations (FBI) has arrested 26 individuals for their alleged involvement with cryptocurrency fraud schemes.: “Fraud” – BingNews The ten most common types of scam revealed and how to make sure you don’t get caught …
Today’s Fraud News from around the world: I Smell a RAT! New Cybersecurity Threats for the Crypto Industry: The ElectroRAT Trojan attacker’s success highlights the increasingly sophisticated nature of threats to cryptocurrency exchanges, wallets, brokerages, investing, and other services.: “Phishing” – BingNews Warning: 1 in 3 employees are likely to fall for a phishing scam: …
Today’s Fraud News from around the world: Spain Working on Bill to Force Crypto Holders to Disclose Assets, Gains: The planned bill comes as part of broader legislation aimed at cracking down on tax fraud, a government spokesperson said.: “Fraud” – BingNews Important information regarding recruitment fraud: We have become aware that members of the …
Today’s Fraud News from around the world: Belgium Losing .2M to Crypto Fraud in 2019 Is ‘Tip of the Iceberg’: Global losses from cryptocurrency fraud and theft surged massively in 2019, doubling from 2018. Despite multiple efforts to tackle fraudulent crypto schemes, countries like Belgium continued to suffer …: “Fraud” – BingNews Surgeon Pays .75 …
Today’s Fraud News from around the world: Caped Crusaders of Crypto: Exchange helps UK police nab million fraudster: Binance recently helped the UK Metropolitan Police track down a Bulgarian phishing scam artist who bilked victims out of millions of dollars. The 5th …: Google Alert – fraudsters Charity warns scrapping TV licence for over-75s risks fraud …
Today’s Fraud News from around the world: Tea Tokenizers Arrested in China for Alleged Million Crypto Fraud: Another cryptocurrency project has been busted by law enforcement in China for allegedly soliciting money from investors with fraudulent claims.: Google Alert – Fraud Cajun Navy 2016 founder accused of contractor fraud in rebuild of flood-damaged home: report: …
Today’s Fraud News from around the world: Crypto Diehards Stand by Celebrity-Hyped Coin US Calls a Fraud: At least three exchanges delisted Centra Tech's CTR Token after the SEC and Justice Department announced fraud allegations. While it's difficult to assess the number of market participants, data posted on CoinMarketCap's website indicates undeterred investors keep shifting …
Today’s Fraud News from around the world: CFTC Sues Crypto Scheme 'My Big Coin' for Fraud: "As this case shows, the CFTC is actively policing the virtual currency markets and will vigorously enforce the anti-fraud provisions of the Commodity Exchange Act. In addition to harming customers, fraud in connection with virtual currencies inhibits potentially market-enhancing …