Fraud
Nov
02
2024
U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud
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The U.S. Department of Justice (DOJ) is charging the founder and CEO… More…
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Nov
01
2024
PeckShield: October crypto hacks tally up to $88.4m in losses across 20 incidents
PeckShield reports that October saw nearly 20 crypto hacks, leading… More…
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Oct
31
2024
Judge sentences IcomTech promoter to 8 years to deter ‘crypto frauds’
Judge Jennifer Rochon initially allowed a delay in Gustavo Rodriguez’s… More…
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Oct
31
2024
AlixPartners teams up with Chainalysis to expand crypto tracing expertise
AlixPartners and Chainalysis have teamed up to enhance cryptocurrency… More…
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Oct
26
2024
Luxury Cars & Wild Parties: $22 Million Crypto Scam Dupes 40,000 Investors
A gang of convicted Austrian fraudsters financed their luxurious… More…
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Oct
23
2024
From Russia With Fraud: ‘Crypto Queen’ Diverts Funds To Ukrainian Army
A detained social media influencer could be heading to a Russian penitentiary… More…
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Oct
22
2024
Blockchain can help fight AI fakes in crypto airdrops and elections
Thanks to the rapid development of AI, it is becoming increasingly… More…
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Oct
19
2024
Wells Fargo Customers’ Data Exposed, Used for Fraud in ‘Preventable Hack’, Alleges New Class Action Lawsuit
Wells Fargo is facing a new class action lawsuit over the bank’s… More…
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Oct
19
2024
Fake Coinbase Sites Steal $20M — How Indian Man Led the Massive Crypto Fraud
A cryptocurrency scam targeting Coinbase users has resulted in a… More…
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Oct
18
2024
US Treasury used AI to recover $4 billion in fraud over past year
The US Treasury has tapped into AI machine learning to sift through… More…
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