Fraud
May
25
2025
Scammer Drains $5,050 From Bank of America Account – Why the Bank Says Reimbursement Is Not Happening: Report
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Bank of America (BofA) is reportedly refusing to cover the losses … More…
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May
24
2025
Nearly Half of All Zelle Scams at JPMorgan Chase and Other US Banks Traced To a Single Source: Report
A single company is fueling a massive volume of scams on the popular… More…
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May
23
2025
US Recovers $2.5M in Crypto From Schemes Preying on Market FOMO
Federal agents recovered $2.5 million in crypto from fraudulent… More…
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May
22
2025
Ex-SafeMoon CEO faces 45 years after being found guilty on all charges
Braden Karony, former CEO of SafeMoon, was found guilty of defrauding… More…
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May
21
2025
Safemoon CEO Found Guilty in Major Crypto Fraud, Could Serve 45 Years
Safemoon’s explosive rise was fueled by a massive fraud scheme, as… More…
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May
19
2025
Binance’s Former Russia Head, Blum Co-Founder Arrested in Connection to Fraud Case
Vladimir Smerkis, Binance's former Russia division head, … More…
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May
18
2025
Russian authorities detain Blum co-founder in criminal fraud case: report
The Zamoskvoretsky Court of Moscow initiated the arrest of a former… More…
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May
17
2025
12 Arrested in HK as Officials Uncover $15M Cash, Crypto Laundering Operation: Report
Hong Kong police have dismantled a cross-border crime syndicate… More…
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May
16
2025
CZ Shares Urgent Advice as Phishing Threats Target Crypto Users
Binance’s founder has urgent advice for crypto users: strengthen… More…
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May
14
2025
Bitcoin Scam Hits NH: Spoofed Treasury Calls Trigger Statewide Warning
As New Hampshire pioneers bitcoin state reserve integration, scammers… More…
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