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 ...
Tag: fraud
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 ...
Crypto Scandal Erupts: Ex-Philippine Mayor Implicated In $30 Million Fraud And Laundering
Have crypto fraudsters infiltrated the local government in Asia? It seems the answer is yes as information linking a former ...
Gotcha! FBI Lures Crypto Scammers With Fake Token, Arrests 18
The FBI has taken a unique step in the fight against cryptocurrency fraud by creating its own digital token, NexFundAI, ...
Warning: Telegram A Breeding Ground For Crypto Fraud, UN Says
The United Nations recently issued a surprising report stating that Telegram has emerged as a major platform for criminal networks ...
Crypto Whale Falls Victim To $32 Million Phishing Attack – Details
In a shocking turn of events, a crypto whale has recently lost $32 million to a phishing attack. This development ...
Celsius Founder On Trial For Fraud – Can He Beat The Charges?
The trial of Alex Mashinsky, the former CEO of Celsius Network, has officially begun, marking a significant moment in the ...
Crypto Fraud Explodes To $5.6 Billion – FBI Urges Caution In New Alert
The Federal Bureau of Investigation, or FBI, reports that cryptocurrency fraud losses jumped a whopping 45% to $5.6 billion in ...
