Crypto Fraud
AI deepfake attacks will extend beyond videos and audio: Security firms
Submitted by Anonymous (not verified) on Tue, 09/10/2024 - 11:30FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams
Submitted by Anonymous (not verified) on Tue, 09/10/2024 - 01:50
US, Canadian investors to get full compensation in GSB Group settlement
Submitted by Anonymous (not verified) on Mon, 09/09/2024 - 23:40Billionaire Behind Bars: China’s Second-Richest Man Jailed For $5 Million Crypto Scam
Submitted by Anonymous (not verified) on Mon, 08/26/2024 - 23:30Yang Bin, the former second-richest man in China, has been sentenced to six years in a Singapore prison for operating a multi-million-dollar Ponzi
OmegaPro co-founder arrested over $4 billion crypto scam
Submitted by Anonymous (not verified) on Fri, 08/23/2024 - 09:00Binance Risk Engine Prevents $2.4 Billion In Potential Losses From Scams In 2024 – Report
Submitted by Anonymous (not verified) on Wed, 08/21/2024 - 07:20On Tuesday, the crypto exchange Binance announced that it had prevented over $2 billion in potential losses from fraud an
Flexa Launches Components for Fee-Free Crypto Payments at Major Retailers
Submitted by Anonymous (not verified) on Sun, 08/18/2024 - 09:10Canadian crypto exchange gambled away $9.5M users’ Bitcoin and Ether
Submitted by Anonymous (not verified) on Tue, 08/13/2024 - 10:50$365 Million Crypto Scam: South Korean CEO Indicted For Alleged Fraud
Submitted by Anonymous (not verified) on Tue, 08/13/2024 - 08:40South Korean authorities have arrested and indicted the CEO of a tech firm and his accomplice for fraud.