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Scams
Scams
Paytm, Razorpay under ED scanner for links to Chinese cryptocurrency scam worth ₹2,200 crore – Mint
January 24, 2025
Scams
North Dakota bill aiming to regulate crypto kiosks, prevent fraud gets mixed reactions – INFORUM
Scams
Crypto scam: Payment gateways Paytm, Razorpay under ED lens – The Times of India
Scams
Ivanka Trump warns against ‘fake’ $IVANKA crypto coin – New York Daily News
Scams
Deputies warn residents of cryptocurrency scam circulating Kanawha County – WCHS
Scams
Nigeria Arrests Nearly 800 Over ‘Pig Butchering’ Crypto Scam Targeting North Americans and Europeans – The Daily Hodl
December 18, 2024
Scams
Love And Lies: 792 Collared In Nigeria’s Crypto Romance Scam Sweep – Bitcoinist
December 18, 2024
Scams
Rise in cryptocurrency fraud creates opportunities for the insurance industry – Lifeinsurance International
December 18, 2024
Scams
Nigeria: 792 arrested over crypto-romance scam – FRANCE 24 English
December 18, 2024
Scams
Ledger Wallet Crypto Users Targeted in Latest Phishing Scam – Coinspeaker
December 18, 2024
Scams
Uber Customers Caught In Scam After Fake Driver Allegedly Stole $300K In Crypto – Black Enterprise
December 18, 2024
Scams
Nigeria Cracks Down on Cryptocurrency Investment Fraud and Romance Scams – Infosecurity Magazine
December 18, 2024
Scams
Delay in response from foreign shores stalling Karnataka Bitcoin scam probe: Home Minister Parameshwara – The Indian Express
December 18, 2024
Scams
Former South Korean lawmaker gets 6-months in jail for lying about cryptocurrency assets – crypto.news
December 18, 2024
Scams
Seized Bitcoin Triples in Value, Helping Fraud Victims Recover Losses – Bitcoin.com News
December 18, 2024
Scams
Revolut Introduces Fraud Protection for Crypto Customers – PYMNTS.com
December 18, 2024
Scams
How to detect ‘red flags’ by scammers to avoid becoming an easy target – WSAW
December 18, 2024
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