Fraud
Oct
04
2025
Thai Authorities Arrest Portuguese National Linked to $580M Cryptocurrency Fraud
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Thailand authorities arrested a Portuguese national on Oct. 2, 2025,… More…
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Oct
01
2025
UK Convicts Chinese Mastermind in Largest Bitcoin Seizure Case
A Chinese national has been convicted in the UK for masterminding… More…
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Sep
30
2025
Chinese Woman Convicted in UK for Leading $6.9B Bitcoin Scam
The leader of a fraudulent bitcoin (BTC) operation pleaded guilty… More…
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Sep
29
2025
Dating-App Deception Leads to $1.4M Crypto Loss — Colorado Bureau of Investigation Sounds Alarm
The Colorado Bureau of Investigation is investigating a case in which… More…
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Sep
26
2025
India Cracks Down: Stricter Rules To Combat Rising Digital Payments Fraud
India has launched a sharp clampdown on online payment scams, ordering… More…
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Sep
17
2025
Fraudulent Token Scheme Smashed as Judge Delivers Crushing $3.34M Blow
Colorado slams fraudulent crypto scheme with $3.34 million judgment… More…
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Sep
16
2025
Korean Court Sentences Accomplices in V Global Crypto Fraud to Suspended Prison Terms
A South Korean court has given suspended prison sentences to three… More…
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Sep
15
2025
SEC Chair Prioritizes Clear Fraud Cases Over Technical Breaches
A bold new SEC agenda is taking shape, as the agency slashes aggressive… More…
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Sep
05
2025
SEC Launches Task Force Targeting Foreign Pump-and-Dump Schemes Threatening US Investors
The SEC is unleashing an aggressive new task force to target foreign-based… More…
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Aug
15
2025
$450M in Seized Crypto Assets on Track for Return to Defrauded Investors
The Justice Department is unleashing over $450 million in seized… More…
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