Browsing: Fraud
Chinese national Zhimin Qian pleaded guilty to acquiring and possessing criminal property of 61,000 Bitcoin, now valued just shy of…
Threat actors undertaking identity fraud have been using deepfakes ten times more in 2023 than in 2022, according to digital…
A malicious email campaign has been discovered leveraging piano-themed messages to perpetrate advance fee fraud (AFF) scams. These campaigns, active…
The number of fraud cases heard in UK Crown Courts in the first half of the year was up 16%…
The U.S. Department of Justice (DOJ) is charging two Chinese tech firm executives with crimes related to a securities fraud…
The co-founder and former CEO of a cryptocurrency business has been extradited to the US to face fraud charges. South…
A Michigan man has been indicted on wire fraud and aggravated identity theft charges after allegedly purchasing nearly 2500 stolen…
The U.S. Securities and Exchange Commission has taken a major step to protect American investors from fraud originating overseas. By…
A vast cryptocurrency investment fraud scheme that netted €460m from more than 5000 victims worldwide has been disrupted by European…