Browsing: fraud
Cybercrime cost victims over $17.7 billion during 2025, as financial losses to internet-enabled fraud continue to grow. Published on April…
SEC warns of rising impersonation scams using official branding and fake identities to exploit investor trust, highlighting growing risks tied…
Key takeaways: Bigo CEO Mike Belshe proposes using a blockchain to stop billions in annual US fraud. VP Vance’s focus…
In brief The U.S. Attorney’s Office for Connecticut has recovered more than $600,000 in cryptocurrency from a fraud scheme. The…
SEC Warns Investors About Impersonation Scams, Fraud Tactics The U.S. Securities and Exchange Commission (SEC) shared on social media platform…
Authored by Christopher F. Rufo, Ryan Thrope, Kenneth Schrupp & Haley Strack via City Journal,California is a cash machine. The…
Vietnamese authorities have detained multiple ONUS-linked suspects after alleging they used false promotions and manipulated token trading to misappropriate investor…
Mochi founder Azeem Ahmed sold 550,000 $CVX from a Curve-linked stock, as on-chain probes claim over $8 million in redirected…
Indian crypto exchange CoinDCX on Sunday dismissed fraud allegations tied to a police investigation, saying the case stems from impersonators…
Indian crypto exchange CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal have reportedly been arrested in India following a police complaint…