A UN report found 300,000 people trafficked into scam compounds across Southeast Asia. Forensic investigators say prevention, ...
AllBusiness.com on MSN

The most common crypto swap scams

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Federal prosecutors in Massachusetts are moving to seize $327,829 in USDT tied to a romance crypto scam that drained a victim ...
Cryptocurrency has revolutionized the financial world. Yet, with its rise, crypto fraud has surged. Crypto scams are becoming more sophisticated. They target both seasoned investors and newcomers ...
Crypto losses fell sharply in February, but phishing attacks and malicious wallet approvals are becoming the dominant threat to users, security companies say.
Police say scammers used RCMP branding to target a Nanaimo victim in a crypto recovery scheme after an earlier fraud.
Now, with strong support from AARP, Indiana lawmakers have banned the machines from operating in the state. While more than a dozen other states have passed legislation regulating the machines, ...
FOX 9 Minneapolis-St. Paul on MSN

Proposal would ban crypto ATMs in Minnesota

Minnesota lawmakers are considering a total ban on cryptocurrency ATMs to combat a surge in scams. While police say the kiosks are magnets for fraud, owners argue a ban goes too far.