Month: September 2024

In recent months, reports have surfaced regarding a significant increase in “pig butchering” scams, a sophisticated form of financial fraud that targets individuals through deceptive cryptocurrency investment schemes. These scams lure victims into investing large sums of money, often resulting…

In a groundbreaking effort to combat the increasing prevalence of cryptocurrency scams, C.C.I. (Cryptocurrency Crime Investigation) has successfully recovered a substantial amount of Bitcoin that was fraudulently obtained through a sophisticated Bitcoin mining scam targeting investors in Singapore.   As…

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