Calgary Citizens Report 340 Cryptocurrency Scam Cases, But Police Believe the Number is Higher According to the Calgary Police Service, citizens in Calgary, Canada, have fallen…
British Investment Executive Loses £300,000 in Cryptocurrency Scam A high-ranking executive at a British investment company, known as Matthew Thomas, has fallen victim to a sophisticated…
Saskatchewan Crypto Trader Falls Victim to Scam A senior citizen in Saskatchewan was scammed out of a large sum of money through a cryptocurrency scam and…
Binance’s Efforts in Combating Crypto Scammers In recent times, Binance, a prominent player in the blockchain industry, has taken significant steps to protect innocent victims from…
Binance Helps Thai Police Crack Down on Crypto Scams The Cyber Crime Investigation Bureau (CCIB) of the Royal Thai Police has received assistance from Binance’s Investigations…
Hong Kong and Macao Police Arrest Four More Suspects in JPEX Cryptocurrency Scam Four additional suspects have been apprehended by the Hong Kong and Macao police…
The Risks of Online Scams in the Crypto Industry The surge in online scams has caught the attention of regulators, highlighting the risks involved in the…
Westport Police Recover $3 Million Stolen in Cryptocurrency Scam A joint effort by the Westport police and the Connecticut State Police Organized Crime Task Force has…
High-Risk Crypto Investment Leads to the Demise of Heartland Tri-State Bank A recent incident involving the former CEO of Heartland Tri-State Bank in Kansas highlights the…
