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#investment scams

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Brooklyn DA Shuts Down Cryptocurrency Scam Network
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Brooklyn DA Shuts Down Cryptocurrency Scam Network

Key Highlights The Brooklyn District Attorney’s Office, in partnership with the FBI, dismantled an extensive cryptocurrency scam network by taking down over 100 servers and hundreds of fraudulent websites. The illicit operation targeted Russian-speaking individuals via Facebook advertisements, trapping them in fake investment platforms and subjecting them to secondary “recovery” schemes. Investigators have recovered roughly ...

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Global Regulators Across 6 Continents Sound Alarm on Scams Targeting Investor Trust
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Global Regulators Across 6 Continents Sound Alarm on Scams Targeting Investor Trust

Key Highlights The U.S. Securities and Exchange Commission (SEC) is alerting investors to sophisticated relationship-based investment frauds and impersonation schemes targeting digital asset owners. Fraudsters increasingly leverage artificial intelligence, fraudulent websites, and social engineering to fabricate trading profits, extract withdrawal fees, and solicit crypto wallet credentials. Recent SEC enforcement actions highlight the threat, including actions ...

5 min readRead