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  2. Save the Kids token - Wikipedia

    en.wikipedia.org/wiki/Save_the_Kids_token

    After the scandal arose, the Save the Kids website was taken offline, and various influencers have removed their tweets on the incident. [3] Binance themselves addressed the controversy saying that they do not accept donations from altcoin campaigns, disproving Save the Kids's claim that they had donated over US$80,000 to the charity. [5]

  3. Elsagate - Wikipedia

    en.wikipedia.org/wiki/Elsagate

    CTV News also reported in March about YouTube's "fake toons problem", with adult-themed imitations of popular children's shows frequently appearing on YouTube Kids: "In some cases, the video will feature a kid-friendly thumbnail, while the video itself might be entirely different" and be very unsuitable for small children. The network commented ...

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]

  5. The new Coinbase blockchain is rife with scam tokens. Who ...

    www.aol.com/finance/coinbase-blockchain-rife...

    Fraud is part of any decentralized system, but should regulators step in?

  6. Welcome to Video case - Wikipedia

    en.wikipedia.org/wiki/Welcome_to_Video_case

    The first organization to investigate Welcome To Video was the United States Internal Revenue Service Criminal Investigations (IRS-CI), which found transactions made with cryptocurrency on child pornography websites, and asked the US Homeland Security Investigations (HSI) for cooperation in their work. [4]

  7. Honey, the popular browser extension promoted by MrBeast and ...

    www.aol.com/finance/honey-scam-popular-money...

    Honey, a popular browser extension owned by PayPal, is the target of one YouTuber's investigation that was widely shared over the weekend—over 6 million views in just two days. The 23-minute ...

  8. Finance columnist goes viral after admitting to being scammed ...

    www.aol.com/news/finance-columnist-goes-viral...

    A financial columnist for New York Magazine has gone viral after she admitted to being scammed out of $50,000 from someone posing as a CIA agent.. Charlotte Cowles, a writer living in New York ...

  9. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    The company has announced a cut of 36.067% across the board." [ 64 ] Following the hack the company failed to refund customers, though efforts are continuing. [ 65 ] In 2022, the US government recovered 94,636 bitcoin (worth approximately $3.6 billion at the time of recovery) from the 2016 thefts of the Bitfinex exchange, reported as the ...