India Cracks Down: Stricter Rules To Combat Rising Digital Payments Fraud
India has launched a sharp clampdown on online payment scams, ordering tougher checks and new rules that aim to cut ...
Tag: fraud
Crypto Lender Execs Head To Prison After Fraud Conviction
Former Cred LLC executives Daniel Schatt and Joseph Podulka were handed federal prison terms this week after pleading guilty to ...
Crypto Ponzi Scheme Ruling: EminiFX Founder Ordered To Repay $228 Million
Yesterday, a federal judge in New York ordered Eddy Alexandre, founder of the now-defunct cryptocurrency platform EminiFX, to pay $228 ...
Crypto Fraud Exposed: 2 Londoners Get 12 Years For $2M Scam
Crypto scammers continue to believe they can get away with their dirty tactics. Two residents of Greater London have been ...
Love And Lies: 792 Collared In Nigeria’s Crypto Romance Scam Raid
The Economic and Financial Crimes Commission (EFCC) of Nigeria has garnered attention by successfully dismantling a significant international crypto fraud ...
Crypto Trading Ban In Nepal Deterring Fraud Victims From Reporting To Authorities, Report Says
Nepal’s Financial Intelligence Unit (FIU), in its Strategic Analysis Report 2024, revealed that the country’s blanket ban on crypto trading ...
Luxury Cars & Wild Parties: $22 Million Crypto Scam Dupes 40,000 Investors
A gang of convicted Austrian fraudsters financed their luxurious life with money acquired from a giant crypto scam. Among other ...
From Russia With Fraud: ‘Crypto Queen’ Diverts Funds To Ukrainian Army
A detained social media influencer could be heading to a Russian penitentiary and staying there for about 10 years to ...
