Secret Service in US Expands a Global Push Against Crypto Scams - West Hawaii Today

Secret Service in US expands a global push against Crypto scams - West Hawaii Today

The scam began with a message, then a friendly exchange. A stranger directed the victim to a cryptocurrency investment site that appeared professional — slick design, charts, even customer support. The first deposit showed a modest profit. So did the next. Encouraged, the victim sent more, even borrowing money to keep up. Then, without warning, the platform stopped responding. The account balance disappeared.

US Secret Service Trains 60+ Nations to Track Crypto Scams With Blockchain Tools - Coin Surges

The U.S. Secret Service is spearheading a global crackdown on crypto fraud, arming over 60 countries with cutting-edge blockchain tracing skills. Secret Service Expands Global Crypto Fraud Training Network The U.S. Secret Service has quietly established itself as a global training force in the fight against cryptocurrency-related fraud, instructing officials in more than 60 countries […] Read Entire Article The post US Secret Service Trains 60+ …

Crypto investment scam mastermind nabbed in India

A Dubai-based hotelier accused of orchestrating a multi-million-dirham cryptocurrency scam has been arrested in India, as reported by Khaleej Times. Authorities in Faridabad, Haryana, confirmed the suspect’s arrest, calling him a “big catch” in a sweeping cyber fraud investigation. The 39-year-old businessman, who previously ran a four-star hotel in Dubai Marina, allegedly played a key …