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  2. How to spot a crypto scam - AOL

    www.aol.com/finance/spot-crypto-scam-134740888.html

    According to the latest available data from the FTC, more than 46,000 people in the U.S. reported losing an accumulative $1 billion to crypto scams between January 2021 and June 2022. In 2021 ...

  3. Single mom of 3 says she lost life savings to Tinder crypto ...

    www.aol.com/finance/single-mom-3-says-she...

    I realized I had literally fallen for a textbook crypto scam.” Other than the first £80, Foster says none of the profits from the trades ever reached her. In the end, she lost £6,000 ($7,600).

  4. I’m a Fraud Prevention Expert: 6 Scams To Avoid During the ...

    www.aol.com/finance/m-fraud-prevention-expert-6...

    A recent report from AARP revealed that 141.5 million adults in the U.S., or 42%, have been victims of fraud. If your home is on the market for sale or you are buying a new house, you could be at...

  5. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2] Activities also encompass exploitation of personal data, [3] and money laundering techniques. [4] Modern carding sites have been described as full ...

  6. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    The Immunefi Crypto Losses 2022 Report lists industry losses from frauds and hacking as a combined total of US$3.9 billion for the year, and at US$8 billion for 2021. Notable thefts. In 2018, around US$1.7 billion in cryptocurrency was lost to scams, theft and fraud. In the first quarter of 2019, the amount of such losses rose to US$1.2 billion.

  7. Ransomware - Wikipedia

    en.wikipedia.org/wiki/Ransomware

    Ransomware is a type of cryptovirological malware that permanently blocks access to the victim's personal data unless a ransom is paid. While some simple ransomware may lock the system without damaging any files, more advanced malware uses a technique called cryptoviral extortion. It encrypts the victim's files, making them inaccessible, and ...

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

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

    November 9, 2023 at 7:01 PM. A major bank has issued a warning about crypto investment scams, with victims standing to lose more than £10,000 on average and young adults often being particularly ...

  9. Category:Cryptocurrency scams - Wikipedia

    en.wikipedia.org/wiki/Category:Cryptocurrency_scams

    Pages in category "Cryptocurrency scams". The following 13 pages are in this category, out of 13 total. This list may not reflect recent changes .