Australian crypto scams rise by 162%

23/04|15:00

crypto scams

Sort:
Filter:
crypto 
								Array
(
    [0] => WP_Term Object
        (
            [term_id] => 4513
            [name] => crypto
            [slug] => crypto
            [term_group] => 0
            [term_taxonomy_id] => 4513
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 1767
            [filter] => raw
        )

    [1] => WP_Term Object
        (
            [term_id] => 5552
            [name] => crypto ads
            [slug] => crypto-ads
            [term_group] => 0
            [term_taxonomy_id] => 5552
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 8
            [filter] => raw
        )

    [2] => WP_Term Object
        (
            [term_id] => 5843
            [name] => crypto scams
            [slug] => crypto-scams
            [term_group] => 0
            [term_taxonomy_id] => 5843
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 24
            [filter] => raw
        )

    [3] => WP_Term Object
        (
            [term_id] => 4289
            [name] => facebook
            [slug] => facebook
            [term_group] => 0
            [term_taxonomy_id] => 4289
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 24
            [filter] => raw
        )

    [4] => WP_Term Object
        (
            [term_id] => 5449
            [name] => Meta
            [slug] => meta
            [term_group] => 0
            [term_taxonomy_id] => 5449
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 23
            [filter] => raw
        )

)

Australian broadcasters irked over Facebook crypto scams

29/03/2023|12:39

Australian TV networks Seven, Nine and Ten have testified before a Senate inquiry in the country, arguing Facebook has enabled...
crypto 
								Array
(
    [0] => WP_Term Object
        (
            [term_id] => 4942
            [name] => banks
            [slug] => banks
            [term_group] => 0
            [term_taxonomy_id] => 4942
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 4
            [filter] => raw
        )

    [1] => WP_Term Object
        (
            [term_id] => 8241
            [name] => Benoit Marzouk
            [slug] => benoit-marzouk
            [term_group] => 0
            [term_taxonomy_id] => 8241
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 1
            [filter] => raw
        )

    [2] => WP_Term Object
        (
            [term_id] => 8242
            [name] => BitcoinPoint
            [slug] => bitcoinpoint
            [term_group] => 0
            [term_taxonomy_id] => 8242
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 1
            [filter] => raw
        )

    [3] => WP_Term Object
        (
            [term_id] => 4513
            [name] => crypto
            [slug] => crypto
            [term_group] => 0
            [term_taxonomy_id] => 4513
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 1767
            [filter] => raw
        )

    [4] => WP_Term Object
        (
            [term_id] => 5843
            [name] => crypto scams
            [slug] => crypto-scams
            [term_group] => 0
            [term_taxonomy_id] => 5843
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 24
            [filter] => raw
        )

    [5] => WP_Term Object
        (
            [term_id] => 8240
            [name] => NatWest
            [slug] => natwest
            [term_group] => 0
            [term_taxonomy_id] => 8240
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 1
            [filter] => raw
        )

    [6] => WP_Term Object
        (
            [term_id] => 8243
            [name] => Stuart Skinner
            [slug] => stuart-skinner
            [term_group] => 0
            [term_taxonomy_id] => 8243
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 1
            [filter] => raw
        )

)

NatWest restricts crypto deposits

15/03/2023|17:00

UK bank NatWest has announced it will limit the amount of money customers can transfer to crypto exchanges in order...
crypto 
								Array
(
    [0] => WP_Term Object
        (
            [term_id] => 4513
            [name] => crypto
            [slug] => crypto
            [term_group] => 0
            [term_taxonomy_id] => 4513
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 1767
            [filter] => raw
        )

    [1] => WP_Term Object
        (
            [term_id] => 5843
            [name] => crypto scams
            [slug] => crypto-scams
            [term_group] => 0
            [term_taxonomy_id] => 5843
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 24
            [filter] => raw
        )

    [2] => WP_Term Object
        (
            [term_id] => 7466
            [name] => Hong Kong Securities and Futures Commission
            [slug] => hong-kong-securities-and-futures-commission
            [term_group] => 0
            [term_taxonomy_id] => 7466
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 6
            [filter] => raw
        )

)

Hong Kong investors lose $217m in crypto scams

08/03/2023|14:21

Hong Kong residents are reported to have lost at least $217.6m to crypto scams in 2022, marking a 106% increase...
crypto 
								Array
(
    [0] => WP_Term Object
        (
            [term_id] => 4513
            [name] => crypto
            [slug] => crypto
            [term_group] => 0
            [term_taxonomy_id] => 4513
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 1767
            [filter] => raw
        )

    [1] => WP_Term Object
        (
            [term_id] => 5843
            [name] => crypto scams
            [slug] => crypto-scams
            [term_group] => 0
            [term_taxonomy_id] => 5843
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 24
            [filter] => raw
        )

    [2] => WP_Term Object
        (
            [term_id] => 7638
            [name] => Hinesh Shah
            [slug] => hinesh-shah
            [term_group] => 0
            [term_taxonomy_id] => 7638
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 1
            [filter] => raw
        )

    [3] => WP_Term Object
        (
            [term_id] => 7637
            [name] => Pinsent Masons
            [slug] => pinsent-masons
            [term_group] => 0
            [term_taxonomy_id] => 7637
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 1
            [filter] => raw
        )

    [4] => WP_Term Object
        (
            [term_id] => 5343
            [name] => rug pull
            [slug] => rug-pull
            [term_group] => 0
            [term_taxonomy_id] => 5343
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 17
            [filter] => raw
        )

    [5] => WP_Term Object
        (
            [term_id] => 5351
            [name] => Squid Game
            [slug] => squid-game
            [term_group] => 0
            [term_taxonomy_id] => 5351
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 5
            [filter] => raw
        )

)

UK crypto scams rise by one-third

29/11/2022|14:44

The number of frauds and scams involving cryptocurrencies in the UK has grown by one-third, the latest police data has...
crypto 
								Array
(
    [0] => WP_Term Object
        (
            [term_id] => 4857
            [name] => Chainalysis
            [slug] => chainalysis
            [term_group] => 0
            [term_taxonomy_id] => 4857
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 42
            [filter] => raw
        )

    [1] => WP_Term Object
        (
            [term_id] => 4740
            [name] => crime
            [slug] => crime
            [term_group] => 0
            [term_taxonomy_id] => 4740
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 57
            [filter] => raw
        )

    [2] => WP_Term Object
        (
            [term_id] => 4513
            [name] => crypto
            [slug] => crypto
            [term_group] => 0
            [term_taxonomy_id] => 4513
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 1767
            [filter] => raw
        )

    [3] => WP_Term Object
        (
            [term_id] => 6386
            [name] => crypto fraud
            [slug] => crypto-fraud
            [term_group] => 0
            [term_taxonomy_id] => 6386
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 21
            [filter] => raw
        )

    [4] => WP_Term Object
        (
            [term_id] => 5843
            [name] => crypto scams
            [slug] => crypto-scams
            [term_group] => 0
            [term_taxonomy_id] => 5843
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 24
            [filter] => raw
        )

    [5] => WP_Term Object
        (
            [term_id] => 4805
            [name] => research
            [slug] => research
            [term_group] => 0
            [term_taxonomy_id] => 4805
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 11
            [filter] => raw
        )

)

Less instances of crypto fraud, but more crypto stolen

22/08/2022|01:00

Crypto criminals remain as active as they have ever been but seem to be stealing more crypto, from fewer victims...
crypto 
								Array
(
    [0] => WP_Term Object
        (
            [term_id] => 181
            [name] => Blockchain
            [slug] => blockchain
            [term_group] => 0
            [term_taxonomy_id] => 181
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 908
            [filter] => raw
        )

    [1] => WP_Term Object
        (
            [term_id] => 4513
            [name] => crypto
            [slug] => crypto
            [term_group] => 0
            [term_taxonomy_id] => 4513
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 1767
            [filter] => raw
        )

    [2] => WP_Term Object
        (
            [term_id] => 5843
            [name] => crypto scams
            [slug] => crypto-scams
            [term_group] => 0
            [term_taxonomy_id] => 5843
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 24
            [filter] => raw
        )

    [3] => WP_Term Object
        (
            [term_id] => 1026
            [name] => regulation
            [slug] => regulation
            [term_group] => 0
            [term_taxonomy_id] => 1026
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 708
            [filter] => raw
        )

)

Sri Lankans hoodwinked by crypto scams

16/08/2022|01:00

Sri Lankans have been warned not to participate in cryptocurrency investment, but many have defied their government’s orders. Now, they...
crypto 
								Array
(
    [0] => WP_Term Object
        (
            [term_id] => 4513
            [name] => crypto
            [slug] => crypto
            [term_group] => 0
            [term_taxonomy_id] => 4513
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 1767
            [filter] => raw
        )

    [1] => WP_Term Object
        (
            [term_id] => 4493
            [name] => crypto payments
            [slug] => crypto-payments
            [term_group] => 0
            [term_taxonomy_id] => 4493
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 55
            [filter] => raw
        )

    [2] => WP_Term Object
        (
            [term_id] => 5843
            [name] => crypto scams
            [slug] => crypto-scams
            [term_group] => 0
            [term_taxonomy_id] => 5843
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 24
            [filter] => raw
        )

    [3] => WP_Term Object
        (
            [term_id] => 4125
            [name] => elon musk
            [slug] => elon-musk
            [term_group] => 0
            [term_taxonomy_id] => 4125
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 62
            [filter] => raw
        )

    [4] => WP_Term Object
        (
            [term_id] => 4586
            [name] => tesla
            [slug] => tesla
            [term_group] => 0
            [term_taxonomy_id] => 4586
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 29
            [filter] => raw
        )

    [5] => WP_Term Object
        (
            [term_id] => 2994
            [name] => twitter
            [slug] => twitter
            [term_group] => 0
            [term_taxonomy_id] => 2994
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 50
            [filter] => raw
        )

)

Musk dubs crypto central to Twitter strategy

20/06/2022|12:00

Details of Elon Musk’s plans for Twitter acquisition have been shared via a leaked Q&A session. A transcript from a...
crypto 
								Array
(
    [0] => WP_Term Object
        (
            [term_id] => 6229
            [name] => Australian Competition and Consumer Commission
            [slug] => australian-competition-and-consumer-commission
            [term_group] => 0
            [term_taxonomy_id] => 6229
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 3
            [filter] => raw
        )

    [1] => WP_Term Object
        (
            [term_id] => 181
            [name] => Blockchain
            [slug] => blockchain
            [term_group] => 0
            [term_taxonomy_id] => 181
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 908
            [filter] => raw
        )

    [2] => WP_Term Object
        (
            [term_id] => 3162
            [name] => coinbase
            [slug] => coinbase
            [term_group] => 0
            [term_taxonomy_id] => 3162
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 191
            [filter] => raw
        )

    [3] => WP_Term Object
        (
            [term_id] => 4513
            [name] => crypto
            [slug] => crypto
            [term_group] => 0
            [term_taxonomy_id] => 4513
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 1767
            [filter] => raw
        )

    [4] => WP_Term Object
        (
            [term_id] => 5606
            [name] => crypto investors
            [slug] => crypto-investors
            [term_group] => 0
            [term_taxonomy_id] => 5606
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 17
            [filter] => raw
        )

    [5] => WP_Term Object
        (
            [term_id] => 5843
            [name] => crypto scams
            [slug] => crypto-scams
            [term_group] => 0
            [term_taxonomy_id] => 5843
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 24
            [filter] => raw
        )

    [6] => WP_Term Object
        (
            [term_id] => 6492
            [name] => crypto winter
            [slug] => crypto-winter
            [term_group] => 0
            [term_taxonomy_id] => 6492
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 48
            [filter] => raw
        )

    [7] => WP_Term Object
        (
            [term_id] => 4524
            [name] => nfts
            [slug] => nfts
            [term_group] => 0
            [term_taxonomy_id] => 4524
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 109
            [filter] => raw
        )

    [8] => WP_Term Object
        (
            [term_id] => 1026
            [name] => regulation
            [slug] => regulation
            [term_group] => 0
            [term_taxonomy_id] => 1026
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 708
            [filter] => raw
        )

)

Australians lose $113m to crypto scams in 2022

06/06/2022|03:15

Australia has recorded $113m worth of stolen goods because of various “investment” scams over first five months of 2022. The...
crypto scams 
								Array
(
    [0] => WP_Term Object
        (
            [term_id] => 5843
            [name] => crypto scams
            [slug] => crypto-scams
            [term_group] => 0
            [term_taxonomy_id] => 5843
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 24
            [filter] => raw
        )

    [1] => WP_Term Object
        (
            [term_id] => 4794
            [name] => Europe
            [slug] => europe
            [term_group] => 0
            [term_taxonomy_id] => 4794
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 12
            [filter] => raw
        )

    [2] => WP_Term Object
        (
            [term_id] => 6412
            [name] => Europol
            [slug] => europol
            [term_group] => 0
            [term_taxonomy_id] => 6412
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 3
            [filter] => raw
        )

    [3] => WP_Term Object
        (
            [term_id] => 6413
            [name] => OneCoin
            [slug] => onecoin
            [term_group] => 0
            [term_taxonomy_id] => 6413
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 4
            [filter] => raw
        )

    [4] => WP_Term Object
        (
            [term_id] => 741
            [name] => ponzi
            [slug] => ponzi
            [term_group] => 0
            [term_taxonomy_id] => 741
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 13
            [filter] => raw
        )

    [5] => WP_Term Object
        (
            [term_id] => 5896
            [name] => Ruja Ignatova
            [slug] => ruja-ignatova
            [term_group] => 0
            [term_taxonomy_id] => 5896
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 5
            [filter] => raw
        )

    [6] => WP_Term Object
        (
            [term_id] => 5056
            [name] => scam
            [slug] => scam
            [term_group] => 0
            [term_taxonomy_id] => 5056
            [taxonomy] => post_tag
            [description] => 
            [parent] => 0
            [count] => 39
            [filter] => raw
        )

)

OneCoin founder added to Europe’s Most Wanted list

12/05/2022|05:00

The notorious founder of scam cryptocurrency OneCoin Dr Ruja Ignatova has been added to Europe’s list of it most wanted...