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Scams

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

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

The sanctions freeze US assets of the Philippines-based provider after FBI data revealed hundreds of thousands of domains tied to scam infrastructure

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