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Scams

Fraudulent Schemes Ponzi Schemes Regulatory Issues User Complaints Pig Butchering Scams 2023 Increase Pig Butchering Investor Protection Virtual Currency Victim Losses INDXcoin Fake Investments Consumer Protection Legal Actions Elderly Victims

Martin Lewis Fights Back Tears on This Morning in Renewed Warning Over Deepfake Investment Scams

He says social platforms provide no effective protections against the deceptive ads.

CFTC Wins Summary Judgment Ordering $228.6 Million Restitution in EminiFX Case

Denver Pastor and Wife Indicted on 40 Fraud Counts Over $3.4 Million Crypto Scheme

US Sanctions Funnull Technology for Enabling $200M Crypto ‘Pig Butchering’ Scams

Meta Details Efforts to Combat Global Pig Butchering Scams

Truth Social Users Fall Victim to Scams, Losing Significant Sums

Crypto Scams Surge to $5.6 Billion in 2023, FBI Reports

SEC Charges NovaTech with $650M Crypto Fraud

New Yorkers Lose Over $10.5 Million to 'Pig Butchering' Crypto Scams

U.S. Faces Surge in Cryptocurrency Scams, Losing $3.94 Billion in 2023