Cryptocurrency Scams

Job Scams That Promise Crypto Payments on the Rise: Canadian Anti-Fraud Centre

Canadians who recently received a freelance job offer to “boost” a product or an app and be paid with cryptocurrency in exchange may be the next victim of a new ...

August 28, 2023BY Isaac Teo
The Latest Internet Scams and How to Avoid Them

Online scammers have gotten so sneaky lately that it’s not just your elderly grandparents at risk—boomers, millennials, and ...

April 17, 2023BY George Kamel
Rep. Madison Cawthorn Under Scrutiny For Suspicious Crypto Trading Activity

Representative Madison Cawthorn (R-N.C.) revealed in a filing on Friday that he had sold more than $250,000 worth ...

May 29, 2022BY Naveen Athrappully
Alleged Cryptocurrency Scam Affects Hundreds of Small Investors

Cryptocurrency enthusiasts not only lost money they had approved for a presale transaction, but also lost all the ...

April 27, 2021BY Terri Wu
Victims Lose $2M in Cryptocurrency Frauds, Vancouver Police Warn Scams More Frequent

VANCOUVER—Police say cryptocurrency scams cost victims in the Vancouver-area about $2 million in just one week and investigators ...

March 19, 2021BY The Canadian Press