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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. 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. [ 6 ] 2022 was a record year for cryptocurrency theft, according to Chainalysis , with US$3.8 billion [ 7 ] stolen worldwide during 125 system hacks, [ 8 ] including US$1.7 billion stolen by ...

  4. List of miscellaneous fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_miscellaneous_fake...

    This is a list of miscellaneous fake news websites that don't fit into any of the other fake news website lists such as these lists of: fake news website campaigns by individuals, corporate disinformation website campaigns, fraudulent fact-checking websites, fake news websites based on generative AI, hate group-sponsored fake news websites,

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Typically these sites charge a relatively low fee, often close to US$25–$50. After the fee has been paid the scammer vanishes and the site ceases to exist shortly thereafter. This is common on quick dating sites like Tinder or free ones like OkCupid, but has been seen on ones that require payment as well.

  6. 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 ...

  7. Crypto investment fraud warning issued by major bank - AOL

    www.aol.com/crypto-investment-fraud-warning...

    Here are Lloyds’ tips for protecting yourself from crypto fraudsters: – Criminals often put adverts for scam crypto investments on social media. They can also send offers by direct message.

  8. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    Fake news websites are those which intentionally, but not necessarily solely, publish hoaxes and disinformation for purposes other than news satire.Some of these sites use homograph spoofing attacks, typosquatting and other deceptive strategies similar to those used in phishing attacks to resemble genuine news outlets.

  9. Do Kwon pleads not guilty to US fraud charges in $40 billion ...

    www.aol.com/news/former-crypto-executive-kwon...

    NEW YORK (Reuters) -Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded not guilty on Thursday to U.S. criminal ...