Browsing: Fraud
The U.S. government has taken major action against the Cambodian businessman Chen Zhi. Accusing him of leading a vast transnational…
Authorities in Ukraine claim to have exposed a network of call centers in the country engaged in financial fraud targeting…
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…