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 ...
Tag: fraud
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 ...
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 ...
