Vietnamese police have dismantled an international crypto fraud network, arresting multiple suspects for swindling billions of VND from Vietnamese citizens....
fraud
India’s Enforcement Directorate has exposed a massive $48 million scam linked to the online gaming app Fiewin, connected to Chinese...
Crypto sleuth ZachXBT has exposed a British-based scammer responsible for $650,000 worth of crypto theft in the past year. As...
Crypto sleuth ZachXBT has exposed a British-based scammer responsible for $650,000 worth of crypto theft in the past year. As...
Olumide Osunkoya has pleaded guilty to five offenses related to running an illegal network of crypto ATMs across the UK,...
Olumide Osunkoya has pleaded guilty to five offenses related to running an illegal network of crypto ATMs across the UK,...
The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal action against a fake trading platform and its associates for...
U.S. authorities have seized over $6 million worth of cryptocurrency linked to a fraudulent investment scheme organized by Southeast Asian...
A data breach at Wells Fargo is affecting an unknown number of the banking giant’s customers. A new filing with...
Two Russian nationals have been charged with running a massive money laundering network that processed billions through cryptocurrency exchanges, the...