Browsing: fraud
According to CBS News, Kyle Holder, a 73-year-old woman from New York, lost all of her $300,000 retirement savings in…
Canada’s Liberal government calls machines a “primary method” for scams as data and law enforcement link them to rising losses…
Key Takeaways: Inos received prison time after prosecutors described false bitcoin investment claims. Saipan victims faced wider financial harm as…
RBI fraud proposals drew crypto response as CoinDCX warned of slower legal transfers. Sumit Gupta backed safeguards but urged whitelisting…
he mob boss’ grandson defrauded the U.S. government’s Covid-19 relief system out of $1.1 million and invested at least half…
Authorities in Florida and Massachusetts have successfully recovered $5.4 million in cryptocurrency from scammers. James Uthmeier, Florida Attorney General, said…
In the constantly evolving landscape of cryptocurrencies, threats often stem from simple yet perilous tactics. Among these dangers are counterfeit…
A recent investigation by blockchain analyst ZachXBT uncovered a large-scale internal breach tied to North Korean IT workers. The leaked…
MUMBAI, India, April 10, 2026 /PRNewswire/ — The Indian Digital Payment Intelligence Corporation (IDPIC) has appointed Mr. K. Satyanarayana Raju…
Key Takeaways: FBI IC3 logged $11.37B crypto losses in 2025, up 22% YoY across 181,565 complaints. Investment scams drove $7.2B…