Browsing: Fraud
Ukrainian police have played their part in a pan-European operation, resulting in the disruption of a major online fraud gang…
Early Bitcoin (BTC) investor Roger Ver is reportedly settling with the Internal Revenue Service (IRS) over alleged tax fraud. According…
London’s Metropolitan Police has led a major anti-fraud operation to dismantle a prolific fraud site that is said to have…
Roger Ver — once dubbed “Bitcoin Jesus” for his early evangelism of bitcoin — has reached a tentative deal with…
Law enforcers across Europe made multiple arrests this week as part of a crackdown on a criminal network suspected of…
NatWest has imposed a daily and 30-day limit on payments from customer accounts to cryptocurrency exchanges, in a bid to…
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%…