CRYPTOCURRENCY
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Is an online friend claiming they need money for an emergency? It might be a scam
If your new online friend or romantic interest says they have an emergency and need money, it’s probably not just bad luck. It's more likely they're a scammer trying to…
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‘Fake love’ crypto scammers ensnare US victims
The “wine trader” wooed her online for months with his flirtatious smile and emoji-sprinkled texts. Then he went for the kill, defrauding the Philadelphia-based tech professional out of $450,000 in…
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The U.S. Secret Service has arrested Olamide Shanu, a Nigerian “Yahoo Boy” from Lagos on charges of fraud and extortion scheme
The Binance account of Olamide Shanu, a 32-year-old man from Nigeria, has been seized by the U.S. Secret Service. This action follows the tracing of his account to a $2.5…
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Crypto Romance Scam In The Air: Minnesota Man Loses $9M
The largest crypto scam in Minnesota's history, the victim deceived into losing $9 million, entwined with a romantic lure by a contact made on LinkedIn
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Romance scam: NI woman swindled out of £112,000 life savings
The woman met the fraudster via a dating app and developed a relationship over the last year. The woman was persuaded to put her money in cryptocurrency, with the promise…
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