Crypto scam activity has increased every year since the pandemic, with "pig-butchering" scams in particular on the rise. Here's what to look out for.
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AI becomes crypto's front line against fraud as scams surge
Crypto fraud is becoming more sophisticated as criminals deploy generative AI, forcing exchanges to use AI for real-time ...
How a fake Nordstrom email illustrates the evolving playbook of crypto fraud—and what investigators do to trace stolen funds. It arrived in a customer’s inbox looking like any other promotional email ...
Scammers impersonating the FBI via a token are telling Tron users they are under investigation and must complete a check to avoid having their assets frozen. The US Federal Bureau of Investigation ...
How investigators tracked $61 million in crypto tied to romance scams across wallets using blockchain forensics and stablecoin freezes. Federal authorities in North Carolina seized more than $61 ...
Law enforcement agencies from Ghana and the United Kingdom recently collaborated to seize $15.1 million in cryptocurrency from a transnational investment scam.
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