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Browsing Category

Scams

Venture-Based Money Laundering in Web3

Learn key takeaways from CertiK's expert about how to maintain financial integrity as a Web3 entity.Criminals have always found efficient ways to launder the proceeds of their crimes and avoid increasingly stringent anti-money laundering…

Scam pretending to be Find a Ride

Area residents report receiving calls seeking donations for Find A Ride Program  Lima, OH–Area residents have reported receiving calls from individuals claiming to be from the Find A Ride Program and soliciting donations. The Find A Ride…

The OnlyFans crypto is a fake

OnlyFans is the famous platform that allows users to follow content published by creators by paying them a subscription fee. To date, it is not known to have activated the ability to make or receive payments in crypto, although it has…

Crypto scams are experiencing a dramatic decline

The fight against crypto scams in 2022 was so strong that the number of dollars extorted from victims decreased.  456.8 million is the amount extorted by ransomware in 2022, down from $756.6 million in 2021. The number remains very high;…