How Fake News and Deepfakes Power the Latest Crypto Pump-and-Dump Scams

Key takeaways Pump-and-dump schemes in Web3 manipulate a cryptocurrency’s price through coordinated buying along with misleading…

How advisors can protect clients from pig butchering scams

What starts with a casual text message might end in financial ruin.  Pig butchering, a type…

Tasmania Police Target Crypto ATM Scams in Crackdown

The Australian island state of Tasmania has become the latest to join a country-wide crackdown on…

New scams, new weapons from the IRS to fight client ID theft

The Internal Revenue Service and its Security Summit partners are renewing warnings to tax professionals about…

Shenzhen Warns Against Stablecoin Scams

Authorities in Shenzhen, China, have issued a public alert warning citizens about illegal fundraising schemes disguised…

SlowMist Warns Of 5 ‘Insidious’ Crypto Scams From Q2

Crypto users faced a rise in “psychologically manipulative” attacks in the second quarter as hackers dreamt…

DOJ’s $225M Seizure Puts Human Cost of Crypto Scams in Focus, Former Acting U.S. Attorney Says

The U.S. Department of Justice is sending a message with its recent effort to seize $225…

AI Deepfake Crypto Scams Cost Victims $4.6B in 2024 — Bitget

Key Takeaways Nearly 40% of high-value crypto frauds in 2024 involved AI-generated deepfakes, according to Bitget’s…

Australia AUSTRAC Cracks Down on Crypto ATM Providers as Scammers Target the Elderly

Australia’s anti-money laundering regulator, AUSTRAC, enacted a series of measures for crypto ATM providers to clamp…

U.S. Treasury Sanctions Funnull Technology Over Crypto Investment Scams

Rebeca Moen May 31, 2025 10:08 The U.S. Treasury’s OFAC has sanctioned…

AI’s Role in Crypto Scams: A Growing Concern for the Industry

Caroline Bishop May 28, 2025 18:57 Explore how AI is being leveraged…

Crypto scams still targeting startup founders and investors

Secretly recorded footage of a scam in action reveals how phony investors conned a startup and…

Inside a romance scam compound—and how people get tricked into being there

This all means it’s up to the tech companies themselves to act on their own initiative.…