Browsing: Scams

A van flows in floodwaters in the aftermath of Hurricane Helene on Sept. 28 in Asheville, North Carolina.Sean Rayford |…

Revolut CEO, Nikolay Storonsky (L) and Meta CEO, Mark Zuckerberg.ReutersBritish financial technology firm Revolut on Thursday criticized Facebook parent company…

Jakub Porzycki | Nurphoto | Getty ImagesFacebook parent company Meta on Wednesday said that it’s working with two leading banks…

JPMorgan Chase CEO and Chairman Jamie Dimon gestures as he speaks during the U.S. Senate Banking, Housing and Urban Affairs…

The financial intelligence and enforcement agency of the U.S. Treasury Department is announcing sanctions against a Southeast Asian lawmaker and…

“Relationship investment scams, including those involving crypto asset investments, pose a risk of catastrophic harm to retail investors, and the…

Commodity Futures Trading Commission (CFTC) has formed partnerships with several organizations to raise awareness about cryptocurrency relationship investment scams dubbed…

The Commodity Futures Trading Commission (CFTC) has joined forces with federal and private organizations to combat the surge in crypto…

The U.S. Federal Bureau of Investigation (FBI) is detailing the rising scale and complexity of cryptocurrency fraud schemes. In its…

The Federal Trade Commission (FTC) is reportedly issuing a warning about crypto ATM scams, noting that victims are losing thousands…