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Billion Losses to Scams

Billion Losses to Scams

by Hunt Sanja | Mar 6, 2024 | Crypto Scam Defense

Recent Posts

  • PPP Fraudsters: How to Spot Them and Protect Your Business
  • What Are the Most Famous Fraud Cases in Crypto?
  • How Can You Check If a Number is Fraud?
  • What Are Security Audits for Exchanges? Process & Benefits
  • How Is the Security of Centralized Exchanges Managed?
  • What Is a High-Risk Wallet? Risks & Protection Tips

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Latest Posts

PPP Fraudsters: How to Spot Them and Protect Your Business

PPP fraud has become a massive problem, costing taxpayers billions. The U.S. Small Business Administration's Office of Inspector General estimated that approximately $64 billion of the PPP's funds were assigned to fraudulent recipients. This level of fraud reduces...

What Are the Most Famous Fraud Cases in Crypto?

What are the most famous fraud cases in crypto? The world of cryptocurrencies has seen countless scams that have ruined many investors. Before these fraud cases were exposed, they went through lengthy fraud investigations, revealing various levels of deception and...

How Can You Check If a Number is Fraud?

Phone scams are getting smarter, and scammers are finding new ways to trick people every day. According to the U.S. PIRG, the median loss for scam phone calls was $1,480 in the first half of 2024. Despite being cautious when answering calls from unknown numbers, many...

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