Fraud
Oct
19
2024
Fake Coinbase Sites Steal $20M — How Indian Man Led the Massive Crypto Fraud
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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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Oct
17
2024
Montenegro to finalize Do Kwon’s extradition by Oct. 20
Do Kwon’s extradition chapter may be finalized as soon as Sunday,… More…
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Oct
17
2024
Hong Kong cops clean out alleged $46M deepfake crypto scam
Hong Kong police arrested 27 people it accused of running an AI deepfake… More…
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Oct
15
2024
Crypto Scandal Erupts: Ex-Philippine Mayor Implicated In $30 Million Fraud And Laundering
Have crypto fraudsters infiltrated the local government in Asia?… More…
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Oct
14
2024
$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway
A German national accused of orchestrating a $150 million cryptocurrency… More…
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Oct
14
2024
Telegram to open an office in Kazakhstan, boost regulatory compliance
Telegram’s agreement to set up an office in Kazakhstan aligns with… More…
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Oct
12
2024
Three US Banks Reveal Data Breaches, Exposing Hundreds of Customers’ Personal and Account Information
Three US banks are warning customers that their sensitive personally… More…
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Oct
11
2024
Crypto scandal, legal drama, and a broken home: The Salame and Bond story
Were Ryan Salame and Michelle Bond’s ambitions in crypto and politics… More…
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Oct
11
2024
High-Return Crypto Scheme Hit With Cease-and-Desist in Texas
Texas regulators have issued an emergency cease-and-desist order… More…
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