Fraud
Apr
16
2025
China Jails 9 in $6M Crypto Scam Hitting Indians
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China cracks down hard on cross-border crypto fraud, jailing fraudsters… More…
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Apr
13
2025
Police in Hawaii Sound Alarm as Crypto Scams Drain Life Savings
Crypto scammers are sweeping through Hawaii with emotionally manipulative… More…
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Apr
13
2025
Fake McAfee Pop-ups Hijack PCs in Ruthless Bitcoin and Gold Bar Scams
Criminals are leveraging counterfeit McAfee pop-ups to deceive… More…
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Apr
12
2025
$2.5M Crypto Scheme Busted: Nigerian Suspect Tracked to US Custody
A globe-spanning crypto romance scam that funneled $2.5 million… More…
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Apr
12
2025
Woman Recovers $35K Lost to Bitcoin Scam After Statewide Cyber Pursuit Ignites
More than $35,000 has been recovered after a bitcoin scam targeted… More…
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Apr
07
2025
London Police Team Up With International Law Firm After Elderly Victim Defrauded for $2,580,000
Law enforcement authorities in the city of London are joining forces… More…
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Apr
05
2025
Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting
Federal agents posed as a crypto startup to expose CLS Global’s role… More…
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Apr
01
2025
Australian Regulators Say ‘Worrying Trends’ Arising With Crypto ATMs, Put Providers ‘On Notice’
Australian regulators are cracking down on the country’s … More…
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Apr
01
2025
Australian Regulators Say ‘Worrying Trends’ Arising With Crypto ATMs, Put Providers ‘On Notice’
Australian regulators are cracking down on the country’s … More…
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Apr
01
2025
Australian Regulators Say ‘Worrying Trends’ Arising With Crypto ATMs, Put Providers ‘On Notice’
Australian regulators are cracking down on the country’s … More…
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