Crypto fraud
Sep
15
2024
Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes
0 Comments
An Indian High Court has ruled that police cannot freeze entire bank… More…
Read More
Sep
14
2024
Lawmakers Call on Top 10 Bitcoin ATM Firms to Address Crypto Fraud Concerns
Seven Senate Democrats have called on the 10 largest bitcoin ATM operators… More…
Read More
Sep
14
2024
Cambodian Tycoon Sanctioned For Involvement In Crypto Scams And Human Trafficking
The US Department of the Treasury sanctioned a Cambodian mogul and… More…
Read More
Sep
13
2024
US lawmakers unite against AI abuse, support NO FAKES Act
A legal professional warns that the bill could lead to private censorship,… More…
Read More
Sep
10
2024
Deepfake Tim Cook Stirs Chaos At Apple Event, Promotes Crypto Fraud
Scammers stole Apple’s thunder on September 9, 2024, regarding… More…
Read More
Sep
10
2024
AI deepfake attacks will extend beyond videos and audio — Security firms
AI-powered deepfake scams targeting crypto wallets are rising, … More…
Read More
Sep
09
2024
FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams
The Federal Bureau of Investigation’s Internet Crime Complaint… More…
Read More
Sep
09
2024
US, Canadian investors to get full compensation in GSB Group settlement
The German group is accused of running a multilevel marketing scheme… More…
Read More
Aug
26
2024
Billionaire Behind Bars: China’s Second-Richest Man Jailed For $5 Million Crypto Scam
Yang Bin, the former second-richest man in China, has been sentenced… More…
Read More
Aug
23
2024
OmegaPro co-founder arrested over $4 billion crypto scam
Andreas Szakacs, the co-founder of OmegaPro was arrested in Turkey… More…
Read More
