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Dion Guillaume, global head of public relations and communication at Gate.io, a cryptocurrency trading platform, classifies the most popular crypto scams into three major categories: Ponzi schemes ...
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 ...
The potential to create an image, video or voice of someone can make many existing scams more believable, and it opens up new opportunities for scammers. 2. Imposter Scams
On January 16, 2009, the United Kingdom Serious Fraud Office uncovered an £80 million buy-to-let property fraud scheme operating under a company called Practical Property Portfolio in which at least 1,750 investors were conned out of £25,000 each in return for a promise of a house in the North East of England. All five directors—John Potts ...
The objective may be fraudulent, often associated with phishing, e-mail spoofing or to lure potential victims to scams such as a get-rich-quick scheme, like in the case of fake news articles with sensational titles purporting of incidents involving popular celebrities with a forged interview discussing about and leading victims to a cryptocurrency scam.
The entity can then make off with the money paid for unshipped orders. [2] Customers who trusted the business do not realize that orders are not being fulfilled until the business has already disappeared. Exit scams are commonly associated with the rise of cryptocurrency projects due to the lack of regulation and decentralized ecosystem. [3]
2021 witnessed a significant rise in crypto-related crimes but India, in particular, is currently in the limelight owing to the rise in investors as well as the rise in scams around the country.
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
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