Browsing: fraud

Niagara Regional Police is collaborating with leading cryptocurrency ATM operators in Ontario to launch a public awareness campaign aimed at…

Threat actors undertaking identity fraud have been using deepfakes ten times more in 2023 than in 2022, according to digital…

Digital Currency Group (DCG) and Soichoro “Michael” Moro, the former CEO of its now-defunct Genesis subsidiary, have agreed to pay…

The Financial Services and Markets Authority (FSMA) publishes a dashboard providing statistics and trends on investment fraud. The second semester…

Blockchain analytics company Chainalysis said Monday it had acquired fraud detection startup Alterya. The deal carried a price tag of…

A malicious email campaign has been discovered leveraging piano-themed messages to perpetrate advance fee fraud (AFF) scams.  These campaigns, active…

Cyprus authorities have urged investors to be cautious after a local lost $58,000 in a cryptocurrency scam that promised lucrative…

Do Kwon, founder of the failed Terra Luna crypto ecosystem, pleaded not guilty to charges of fraud following his Dec.…

The number of fraud cases heard in UK Crown Courts in the first half of the year was up 16%…

The co-founder and former CEO of a cryptocurrency business has been extradited to the US to face fraud charges. South…