Cryptocurrency fraud continues to spread worldwide. In the past two years alone, over €25 billion in illicit assets are estimated to have been stolen through […]
Cryptocurrencies as a global gateway for fraud and money laundering To the article »
The Federal Financial Supervisory Authority (BaFin) has issued an urgent warning about identity theft in connection with the website family-office-management.com. Alleged fixed-term deposit offers, advertised there in the name of
There's a lot of commotion in the crypto community right now: The popular trading platform MEXC is facing heavy criticism. Several users are reporting frozen accounts, delayed withdrawals, and more.
MEXC under fire – Frozen accounts and delayed payouts cause unrest To the article »
In recent weeks, two online platforms offering supposedly safe fixed-term deposits have attracted attention: festgeldratgeber.de and perfektsparen.de. At first glance, the sites appear professional.
There is currently an increase in cases of fixed-term deposit fraud involving fraudulent websites using the Raisin logo. The domains raisin-festgeld.com and raisin-finance.eu are particularly affected.
More and more consumers are falling victim to fraudulent intermediaries who claim to offer attractive fixed-term deposit deals. These schemes are carried out on professionally designed websites or through seemingly reputable consulting firms.
In recent months, there have been increasing reports of fraud involving Ledger / Ledger Live Wallets. Criminals are using sophisticated techniques — from phishing to physical
Beware of Ledger fraud: Current attacks & how to protect your crypto balance To the article »
