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Revenue in 2024 from crypto scams was at least $9.9 billion, although the figure could rise to a record high of $12.4 billion once more data becomes available, it said.
Here are five financial scams experts warn about for 2024: 1. Grandparent Scams. ... and refuse to send money through wire transfer or overnight delivery. ... People should watch out for these ...
Artificial intelligence helped boost crypto scam revenue to record levels in 2024, Chainalysis says. AI allows scammers to impersonate others and generate realistic-looking content. Revenue from ...
This money transfer scam starts with someone approaching you near banks or tourist areas, offering to “help” with exchanges or show you where to get the best rates. While some Good Samaritans ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
The Federal Communications Commission voted Thursday to outlaw scam robocalls featuring fake, artificial intelligence-created voices, cracking down on so-called “deepfake” technology that ...