Fraud
Oct
31
2024
AlixPartners teams up with Chainalysis to expand crypto tracing expertise
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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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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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