5 stories tagged #Investment scams

  1. FBI Report: Identity Theft Losses for Seniors Soar 70% in a Single Year
    health

    FBI Report: Identity Theft Losses for Seniors Soar 70% in a Single Year

    New FBI data reveals a sharp 70% increase in identity theft losses for Americans 60 and older, as scammers increasingly target retirement and investment accounts.

    last mo. 2 min read
  2. FTC: Imposter Scams Cost US Citizens $3.5B Last Year
    finance

    FTC: Imposter Scams Cost US Citizens $3.5B Last Year

    FTC reports a massive surge in fraudulent activities, with imposter scams leading to over $3.5 billion in losses among US citizens and residents.

    2mo ago 1 min read
  3. Pig-Butchering Scams Weaponize Trust in Crypto
    crypto

    Pig-Butchering Scams Weaponize Trust in Crypto

    Explore the sophisticated 'pig-butchering' crypto scams that exploit emotional trust, leading to devastating financial losses. Learn how these schemes operate and the challenges in combating them.

    3mo ago 2 min read
  4. Presale Red Flags: Separating Revolutionary Tech from Marketing Hype
    crypto

    Presale Red Flags: Separating Revolutionary Tech from Marketing Hype

    Affluent investors beware: Learn to spot the common marketing tactics and unrealistic promises used in crypto presales to protect your investments.

    3mo ago 1 min read
  5. Social Engineering Fuels 65% of Crypto Crimes, AMLBot Reports
    crypto

    Social Engineering Fuels 65% of Crypto Crimes, AMLBot Reports

    New analysis from AMLBot reveals social engineering, not technical exploits, is the primary driver behind crypto security incidents in 2025. Learn how human manipulation bypasses blockchain safeguards.

    3mo ago 2 min read