Browsing: fraud

A vast cryptocurrency investment fraud scheme that netted €460m from more than 5000 victims worldwide has been disrupted by European…

Spanish authorities, with Europol and international partners, arrested five suspects in a major operation targeting a €460 million crypto fraud…

AI-generated deepfake impersonations of government officials, billionaires, and celebrities accounted for 40% of “high-value frauds” in 2024, a Bitget report…

Gotbit Consulting LLC, a prominent maker of cryptocurrency market, was convicted in the federal court for criminal prosecution with regard…

Thai immigration police arrested a Chinese fugitive at Don Mueang Airport Thursday morning as he attempted to flee to Singapore,…

MEXC crypto exchange revealed that detected trading fraud on the platform rose 200% last year, with India and Indonesia leading.…

Eric Council Jr. was sentenced to 14 months’ imprisonment for his role in the Jan. 9, 2024, hack of the…

Twitter yesterday started banning all crypto-currency advertising in a bid to head off rising levels of fraud permeating the burgeoning…

Transnational cybercrime gangs in Southeast Asia continue to grow, expanding their reach through crypto and custom blockchain services, the UN…

GoPlus Security unveiled the latest playbook employed by a well-coordinated scam network targeting unsuspecting crypto users with promises of effortless…