Fraud
Oct
10
2024
FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
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The Federal Bureau of Investigation (FBI) is urging potential victims… More…
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Oct
10
2024
SEC settles with trading firm over $4M ‘AI-washing’ scheme
The SEC alleged that Rimar LLC’s executives overstated the AI capabilites… More…
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Oct
10
2024
South Korean Lawmakers Call for Full Investigation Into KOK Token Crash
Two South Korean lawmakers have called for a full investigation into… More…
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Oct
09
2024
Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam
The Ohio Bureau of Criminal Investigation’s new Electronic… More…
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Oct
09
2024
Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam
The Ohio Bureau of Criminal Investigation’s new Electronic… More…
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Oct
09
2024
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Eighteen individuals and entities have been charged with fraud and… More…
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Oct
09
2024
Revolut Says Company Has Prevented $621,880,000 in Potentially Fraudulent Crypto and Fiat Transfers
Digital banking app Revolut says the company blocked more than $621… More…
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Oct
09
2024
Warning: Telegram A Breeding Ground For Crypto Fraud, UN Says
The United Nations recently issued a surprising report stating that… More…
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Oct
09
2024
Ohio AG’s new fraud unit recovers $130k from crypto scam
Ohio’s new fraud investigations unit recovered $130,000… More…
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Oct
08
2024
$14,000 Drained From Wells Fargo Account in Alleged Chemical Con Job – Bank Says ‘Your Money Is Gone’, Refuses To Reimburse: Report
Wells Fargo says it feels bad for a customer, but refuses to reimburse,… More…
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