Browsing: fraud
A Malaysian man who responded to a job posting on Facebook reportedly fell victim to a human trafficking syndicate that…
In a newly amended complaint, New York State Attorney General (AG) Letitia James alleges that investment giant Digital Valuta Group…
Coin Center’s research director, Peter Van Valkenburgh, has a sharp warning about the escalating threat posed by artificial intelligence (AI)…
The US Securities and Exchange Commission (SEC) is taking legal action against Brian Sewell and his company Rockwell Capital Management…
New York is suing one of America’s largest banks for allegedly implementing weak security measures, misleading customers about their rights…
Estonia reportedly decided on Thursday to hand over two of its citizens to the United States over their alleged involvement…
The US Commodity Futures Trading Commission (CFTC) says it is taking legal action against a “fake” crypto exchange that allegedly…
According to the annual report from web3 security firm Scam Sniffer, phishing scams will have stolen approximately $300 million worth…
The US Securities and Exchange Commission (SEC) has managed to make an inaccurate statement in an ongoing crypto fraud case…
Blockchain company SafeMoon has filed for bankruptcy after its founder and two executives were indicted on fraud charges in November.…
