Saipan Woman Gets 71 Months for $769K Bitcoin Wire Fraud Scheme
Bitcoin fraud claims led to a federal prison sentence for Sze Man Yu Inos. The case highlights how personal trust and false investment promises can expose older victims to major…
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Greek Firm Warns of Bitcoin Fraud as Vessels Face Military Fire in the Strait of Hormuz
The Greek maritime risk management firm MARISKS has issued an urgent warning regarding a cryptocurrency scam targeting shipping companies stranded in the Strait of Hormuz. Key Takeaways: MARISKS reports unknown…
US DOJ Opens Compensation for $4 Billion Onecoin Fraud Victims
The U.S. Department of Justice has launched a compensation process for victims of the $4 billion Onecoin fraud. More than $40 million in recovered assets will be distributed to eligible…
$45 Million in Crypto Fraud Mapped as Operation Atlantic Identifies Victims Across US, UK, Canada
International law enforcement agencies led by the U.K.’s National Crime Agency froze more than $12 million in suspected criminal proceeds and identified more than 20,000 victims during a coordinated crackdown…
SEC Warns Fake Officials Exploit Trust With Fraud Tactics Targeting Investors
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…
Vietnam Authorities Launch Probe Into Multi-Billion Dollar Crypto Fraud
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 Denies Any Link to Fraud as Founders Cited in India Investigation
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…
FBI Issues Warning as Fake Tron Token Targets Crypto Wallets With Urgent Scam
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…
Proxy Network Crushed: 369,000 Hacked Routers Taken Offline in Crypto Fraud Bust
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…
Seattle Court Sentences Former CFO for Unauthorized $35M Cryptocurrency Gamble
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…
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