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  2. The FBI says crypto fraud cost Americans $5.6 billion a year ...

    www.aol.com/finance/fbi-says-crypto-fraud-cost...

    The FBI says that while crypto fraud complaints only make up about 10% of financial fraud reports, they comprise 50% of total losses—about $5.6 billion in 2023 alone, according to the agency’s ...

  3. Americans lost $5.6 billion in cryptocurrency scams in 2023: FBI

    www.aol.com/americans-lost-5-6-billion-170800649...

    Americans lost $5.6 billion in cryptocurrency scams in 2023, according to a new report released by the FBI on Monday. Scammers use elaborate tactics to assure potential victims that their ...

  4. Americans aged 60 plus lost over $1.6B to crypto scams in ...

    www.aol.com/finance/americans-aged-60-plus-lost...

    An FBI report showed that fraudulent investments (which caused over $3.96 billion in losses among all victims) and phishing or spoofing scams (an estimated $9.6 million in financial loss) were ...

  5. FBI warns of fake lawyers claiming to find cryptocurrency ...

    www.aol.com/fbi-warns-fake-lawyers-claiming...

    The Federal Bureau of Investigation is warning the public about a scam where fake attorneys prey on cryptocurrency fraud victims by claiming they can get the victims’ money back. A public ...

  6. A courtroom of relief: FBI recovers funds for victims of ...

    lite.aol.com/pf/story/0001/20241122/d19d3b5603a1...

    In the scam, a third party gains a victims' trust and, over time, convinces them to invest all of their money into cryptocurrency, which immediately disappears. U.S. and U.N. officials say these schemes are proliferating, with scammers largely in Southeast Asia increasingly taking advantage of Americans.

  7. $5.6B lost to cryptocurrency fraud schemes last year: FBI - AOL

    www.aol.com/5-6b-lost-cryptocurrency-fraud...

    Americans lost more than $5.6 billion in 2023 from fraud schemes involving cryptocurrency, according to the FBI. The agency, in a report published Monday, said the bureau received more than 69,000 ...

  8. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    In 2018, around US$1.7 billion in cryptocurrency was lost to scams, theft and fraud. In the first quarter of 2019, such losses rose to US$1.2 billion. [ 7 ] 2022 was a record year for cryptocurrency theft, according to Chainalysis , with US$3.8 billion [ 8 ] stolen worldwide during 125 system hacks, [ 9 ] including US$1.7 billion stolen by ...

  9. Crypto-related fraud jumped by 45% last year, FBI says - AOL

    www.aol.com/crypto-related-fraud-jumped-45...

    Victims reported more than $5.6 billion in fraud related to cryptocurrency in 2023, a 45% increase from losses reported in 2022, the FBI said Monday in a new report. Crypto-related fraud jumped by ...