Auto Added by WPeMatico
SEC warns of rising impersonation scams using official branding and fake identities to exploit investor trust, highlighting growing risks tied to social media and text-based fraud schemes targeting financial data…
Vietnamese authorities dismantled a massive cryptocurrency fraud scheme following coordinated raids across multiple provinces, resulting in more than 140 interrogations and the seizure of extensive electronic evidence. Rapid Response and…
CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal were reportedly drawn into a police investigation in India over the weekend tied to an alleged cryptocurrency-related fraud case, with conflicting reports on…
Crypto scammers are increasingly exploiting trusted institutions like the FBI to deceive users, using fake Tron-based tokens and urgent messaging to steal sensitive data while losses across digital asset fraud…
Authorities pulled the plug on the Socksescort proxy empire, freezing $3.5 million in crypto and exposing a global router botnet. U.S. and European authorities have dismantled Socksescort, a residential proxy…
Nevin Shetty, the former senior executive of startup Fabric, has been sentenced to two years in prison for a $35 million wire fraud scheme involving a high-risk cryptocurrency gamble. A…
Bybit intercepted $300 million in fraudulent withdrawals in Q4 2025 using a new AI-powered risk framework. The exchange says its multi-layered defense system sets a new standard for proactive crypto…
Washington’s newest crypto-fraud crackdown is starting to put real numbers on a shadowy ecosystem that has quietly drained innocent people’s savings for years. Federal prosecutors say the money trail is…
Australian detectives have dismantled a major investment scam that defrauded over 190 elderly and vulnerable victims of $3.5 million. The Nexopayment Deception Australian Cybercrime Squad detectives have charged a man…
A fugitive crypto scam operator Daren Li was sentenced in absentia to 20 years in prison and three years of supervised release for laundering more than $73 million stolen from…