Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam
Submitted by Anonymous (not verified) on Thu, 10/10/2024 - 04:00
Fraud
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Submitted by Anonymous (not verified) on Thu, 10/10/2024 - 03:00
Inside the pig butchering scam: Crypto victims share their stories
Submitted by Anonymous (not verified) on Tue, 10/08/2024 - 19:10
UN Agency Recommends Criminalization of Unlicensed VASPs in Southeast Asia to Counter Cyber Fraud
Submitted by Anonymous (not verified) on Tue, 10/08/2024 - 12:50Some service providers are facilitating transactions for fraud outfits and high-risk gambling sites, the report said.
SEC Flags Risks in Crypto and Emerging Tech Investment Scams
Submitted by Anonymous (not verified) on Tue, 10/08/2024 - 02:50
Revolut prevents $13.5M of ‘potential fraud transactions’ in crypto
Submitted by Anonymous (not verified) on Tue, 10/08/2024 - 02:20LEGO's Website Compromised in Major Crypto Scam Attack
Submitted by Anonymous (not verified) on Mon, 10/07/2024 - 18:00On the night of October 4, 2024, users of LEGO's legitimate website discovered a banner so bold that it warranted attention for all the wro
New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes
Submitted by Anonymous (not verified) on Mon, 10/07/2024 - 14:50
Crypto Fraud Ring Dismantled by Vietnamese Authorities
Submitted by Anonymous (not verified) on Mon, 10/07/2024 - 05:50
Crypto Ponzi Leader Receives 121-Month Prison Sentence
Submitted by Anonymous (not verified) on Sun, 10/06/2024 - 06:00