Crime ❯ Fraud ❯ Cybercrime

Cryptocurrency Scams

Victim Impact Investment Fraud Romance Scams Bitcoin ATMs Impersonation Scams Impersonation of Law Enforcement Investment Scams Regulatory Responses Xinbi Marketplace Bitcoin ATM Scams Social Engineering Pig Butchering Scams ATM Scams User Safety Victim Support Deepfake Technology Elderly Victims

UK Sanctions Xinbi, Targeting Crypto Hub Behind Southeast Asia Scam Centers

Officials target the financial rails sustaining compounds built on forced labor.

UK Sets 2026–2029 Fraud Strategy Targeting Rising Crypto Scams

Arizona Attorney General Launches Online Tool to Report Crypto ATM Scams

AI and Impersonation Drove Record $17 Billion in Crypto Scams, Chainalysis Finds

Pleasant Hill Police Recover and Return Majority of $350,000 Lost in Crypto Scam

FBI: Bitcoin ATM Scam Losses Hit $333 Million in 2025 as Regulators Tighten Focus

FBI: Crypto ATM Scams Cost Americans $333 Million in 2025

Circle Confirms 'CircleMetals' Press Release Was Fake, Issues User Warning

AFP Warns Scammers Are Exploiting ReportCyber to Impersonate Police, Drain Crypto Wallets

CBI Probes $1.4 Million Crypto Romance Scam in Colorado After Funds Traced to Cold Wallets

Investor Loses 783 BTC ($91 Million) in Support-Impersonation Scam