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Latest News about scam
Recent news which mentions scam
'Hawk Tuah' Girl Accused Of Scamming Crypto Buyers After Newly-Launched Meme Coin Pumps And Dumps, Victims Contemplate Legal Action
December 05, 2024
Tickers
NEWS
Tags
Hawk Tuah
Market News
Benzinga
From
Benzinga
Apple Impersonators Drain Elderly Man's Account In Crypto Fraud, Feds Seek $1M Forfeiture
November 29, 2024
Tickers
NEWS
Tags
scam
$USDT
Markets
From
Benzinga
Woman Loses Thousands In Bitcoin After Fake Sheriffs Dupe Her Into Clearing Fraud Arrest Warrant
November 04, 2024
Tickers
BITCOMP
NEWS
USD-BITSTAMP
Tags
News
Colorado
Cryptocurrency
From
Benzinga
IRS Warns Of 'Unscrupulous' Tax Preparers 'Misrepresenting' Clean Energy Tax Credits
July 23, 2024
Tickers
IRS
Tags
Regulations
Government
scam
From
Benzinga
Rapper 50 Cent Allegedly Caught In Crypto Scam Defrauding Users Of $300 Million In Just 30 Minutes
June 22, 2024
Tickers
NEWS
Tags
News
Cryptocurrency
Market News
From
Benzinga
MetaMask's Collaboration With Blockaid Unleashes A Web3 Wallet To Integrate Security Alerts
October 31, 2023
Tags
Benzinga
Market News
security
From
Benzinga
Friend.tech Wallet Phishing Scam - Trader Loses 22 ETH, Binance Confirms
October 10, 2023
Tags
users
Wallet
News
From
Benzinga
Yet Another Crypto Scam, Thai Authorities Take Five Into Custody For $27M Fraud
September 11, 2023
Tags
News
Cryptocurrency
Crypto
From
Benzinga
Blockchain Sleuths Uncover 114 Meme Coin Scams: What You Need To Know
April 27, 2023
Tags
Crypto scammers
Meme Coin
Nakamigos
From
Benzinga
Florida School Principal Sends $100K In School Funds To Elon Musk Impersonator, Now Resigns
March 29, 2023
Tags
Florida
scam
Elon Musk
From
Benzinga
Billionaire Mark Cuban Sounds Alarm On 'Shark Tank' Scams, Begs FTC To Crack Down On Imposters
February 27, 2023
Tags
scam
fake companies
Entrepreneurship
From
Benzinga
This Instagram Influencer Pleads Guilty To Scramming His Fans Out Of $2.5M In Bitcoin
November 06, 2022
Tickers
BITCOMP
USD-BITSTAMP
Tags
News
Cryptocurrency
Bitcoin
From
Benzinga
Dallas Man Charged in $26 Million Real Estate Scam Involving Chinese Investors
September 29, 2022
Tags
fraud
scam
Alternative investments
From
Benzinga
Nomorobo Assists Urgent FCC and Carrier Efforts to Crack Down on Auto Warranty Scam Robocalls
August 09, 2022
Tags
Software
Call Blocker
Robocalls
From
PRLog
This Dogecoin Scam Making Rounds On Twitter
August 07, 2022
Tags
$DOGE
Market News
Top Stories
From
Benzinga
$300 Million Cryptocurrency Pyramid Scam, U.S. SEC Charges
August 01, 2022
Tickers
SEC
Tags
ponzi
scam
News
From
Best Stocks
FTC Award-Winning Innovator Nukes Robocalls and Spam Texts with Nomorobo Max
June 06, 2022
Tags
Spam Text
Scammers
Robocaller Blocking
From
PRLog
Fraud Alert: This Doge-Named Crypto Is A Honeypot Scam
April 03, 2022
Tickers
TECH
Tags
Tech
Top Stories
Honeyspot
From
Benzinga
Transactions Connect Squid Game Scammers To 3 Trillion Shiba Inu Whale
December 09, 2021
Tickers
TWTR
Tags
Top Stories
Benzinga
Market News
From
Benzinga
Shiba Inu Issues Warning To Its Investors
November 22, 2021
Tags
Cybersecurity
Markets
$SHIB
From
Benzinga
Planning To Buy The 'Squid Game' Cryptocurrency? Think Again, New Indications That It's A Total Scam
October 30, 2021
Tickers
NFLX
TSLA
Tags
TSLA
Market News
Benzinga
From
Benzinga
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