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Latest News about scam
Recent news which mentions scam
Woman Loses Thousands In Bitcoin After Fake Sheriffs Dupe Her Into Clearing Fraud Arrest Warrant
November 04, 2024
Tickers
BITCOMP
NEWS
USD-BITSTAMP
Tags
Cryptocurrnecy Scam
Cryptocurrency
$BTC
From
Benzinga
IRS Warns Of 'Unscrupulous' Tax Preparers 'Misrepresenting' Clean Energy Tax Credits
July 23, 2024
Tickers
IRS
Tags
IRS
Regulations
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
GUNIT
Entertainment
Benzinga
From
Benzinga
MetaMask's Collaboration With Blockaid Unleashes A Web3 Wallet To Integrate Security Alerts
October 31, 2023
Tags
scam
MetaMask
theft
From
Benzinga
Friend.tech Wallet Phishing Scam - Trader Loses 22 ETH, Binance Confirms
October 10, 2023
Tags
scam
Cryptocurrency
$ETH
From
Benzinga
Yet Another Crypto Scam, Thai Authorities Take Five Into Custody For $27M Fraud
September 11, 2023
Tags
Legal
scam
Government
From
Benzinga
Blockchain Sleuths Uncover 114 Meme Coin Scams: What You Need To Know
April 27, 2023
Tags
Meme Coin
Legal
Nakamigos
From
Benzinga
Florida School Principal Sends $100K In School Funds To Elon Musk Impersonator, Now Resigns
March 29, 2023
Tags
scam
Elon Musk
Florida
From
Benzinga
Billionaire Mark Cuban Sounds Alarm On 'Shark Tank' Scams, Begs FTC To Crack Down On Imposters
February 27, 2023
Tags
Market News
Top Stories
Shark Tank
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
bitcoin
Top Stories
Markets
From
Benzinga
Dallas Man Charged in $26 Million Real Estate Scam Involving Chinese Investors
September 29, 2022
Tags
Market News
Alternative investments
Real Estate
From
Benzinga
Nomorobo Assists Urgent FCC and Carrier Efforts to Crack Down on Auto Warranty Scam Robocalls
August 09, 2022
Tags
Robocalls
Nomorobo
New York
From
PRLog
This Dogecoin Scam Making Rounds On Twitter
August 07, 2022
Tags
account
twitter
News
From
Benzinga
$300 Million Cryptocurrency Pyramid Scam, U.S. SEC Charges
August 01, 2022
Tickers
SEC
Tags
Crypto
SEC
scam
From
Best Stocks
FTC Award-Winning Innovator Nukes Robocalls and Spam Texts with Nomorobo Max
June 06, 2022
Tags
New York City
Scammers
Marketing
From
PRLog
Fraud Alert: This Doge-Named Crypto Is A Honeypot Scam
April 03, 2022
Tickers
TECH
Tags
News
General
DogeMother
From
Benzinga
Transactions Connect Squid Game Scammers To 3 Trillion Shiba Inu Whale
December 09, 2021
Tickers
TWTR
Tags
Top Stories
Markets
TWTR
From
Benzinga
Shiba Inu Issues Warning To Its Investors
November 22, 2021
Tags
News
Cryptocurrency
scam
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
Top Stories
Markets
Squid
From
Benzinga
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