Fraud
Apr
24
2024
Samourai Wallet mixer co-founders arrested on AML, licensing charges
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The crypto mixer allegedly handled $2 billion in unlawful transactions… More…
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Apr
21
2024
$30,000 in JPMorgan Chase Account Disappears in One Day, Customer Says Bank’s Refusal To Reimburse Is Blowing His Mind: Report
A JPMorgan Chase customer in Oregon says his nest egg vanished in one… More…
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Apr
14
2024
Binance exec on the run: Nigeria government pursues extradition from Kenya
Nigeria’s tax agency filed charges against two Binance execs, who… More…
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Apr
14
2024
Blockchain fraud group strikes again, launches fresh scheme on Blast network
An on-chain detective says a blockchain fraud group moved roughly… More…
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Apr
14
2024
Blockchain fraud group shifts $1M to Blast for new schemes
This group has a history of launching numerous projects that attract… More…
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Apr
13
2024
Citibank Allows Fraudulent Wire Transfers To Proceed After Customers Report Scams, Ask Bank To Freeze Accounts: New York Attorney General
New York Attorney General Letitia James says one of America’s… More…
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Apr
12
2024
Software engineer sentenced to three years in prison for Nirvana hack
Shakeeb Ahmed was a technical lead for Amazon when he hacked smart … More…
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Apr
12
2024
Disgraced FTX Founder Sam Bankman-Fried Files To Appeal His Fraud Conviction and 25-Year Prison Sentence
FTX founder Sam Bankman-Fried has asked an appellate court to review… More…
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Apr
12
2024
Billionaire’s suit over scam crypto ads on Meta dismissed in Australia
Andrew Forrest’s image was used in an ad promoting crypto scams. He… More…
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Apr
12
2024
Fraud victims want China to recover $4.3B worth of Bitcoin seized by UK police
United Kingdom authorities found 61,000 BTC when it raided a house… More…
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