Security Feds charge two men in $650M OmegaPro crypto fraud schemeJuly 9, 2025 Federal prosecutors have indicted two men concerning a massive cryptocurrency investment fraud scheme that defrauded victims out of more than…
Security UK Court Sentences Two Men Over $2 Million Crypto ScamJuly 6, 2025 A British court sentenced two men, Raymondip Bedi and Patrick Mavanga, to a combined 12 years in prison for crypto…
Security India arrests 10 men in Chinese crypto-laundering probeJune 23, 2025 Indian police have arrested 10 individuals for aiding a Chinese gang in laundering proceeds from fraud. According to reports, the…
Security Department of Justice Charges Two Men in Alleged $227,000,000 Medicare ScamMay 24, 2025 The U.S. Department of Justice (DOJ) is charging two men with running a $227 million Medicare scheme. According to a…
Scams Brazilian men convicted in Bitcoin Investment Ponzi scheme of $ 190 millionApril 19, 2025 In short Three men in Brazil were sentenced this week to a combined 170 years in prison for a Bitcoin…
Security Six Men Charged for Kidnapping Family and Nanny to Steal $15 Million in CryptoFebruary 13, 2025 Six men are facing charges after allegedly kidnapping three family members and a nanny from a Chicago townhouse in October…
Scams British men were imprisoned for a combined 76 years after brutal crypto theftJanuary 31, 2025 A group of seven British men has been imprisoned for a combined 76 years after kidnapping and brutalization of a…
