#CryptoScam

Bacon Redux: Pig butchering and other serious scams still thriving, despite crackdowns in Dubai and Myanmar ...

Last week I was reviewing a publication by the United Nation Office on Drugs and Crime published in January 2024, titled "Casinos, Money Laundering, Underground Banking, and Transnational Organized Crime in East ...

Scammers impersonating Microsoft, Publishers Clearing House, Amazon and Apple are at the top of the FTC’s “who’s who” list. Based on consumer reports and complaints to the agency, hundreds of millions of ...

If your online accounts are like mine, almost every day I'm "force joined" to a new Telegram group where a crypto investment scammer tries to tell everyone how great their scam investment ...

One of my techniques for keeping current on Cybercrime trends is having an "interesting" collection of international news ticklers. This story came to me via X:CyberScamMonitor via a QQ account called "onCambodia." ...

Some of you may have heard that students in UAB's Investigating Online Crimes class have been researching Crypto Investment Scam websites.  You can find a list of some of the sites we've ...