Browsing: scam
A man from Wolcott, Connecticut, is facing a 21‑count federal indictment after authorities say he defrauded investors of nearly $1 million in…
One of the world’s biggest marketplaces for fraudsters appears to be closing down its Telegram operations following sweeping sanctions imposed…
A judge in a Mumbai court has summoned Indian investor and entrepreneur Raj Kundra over alleged links with a cryptocurrency…
A Dubai court has sentenced a woman to jail and ordered her deportation after finding her guilty of stealing cryptocurrency…
Key Takeaways The SEC announced charges against seven entities involved in alleged crypto-related investment fraud, including three fake trading platforms…
Federal regulators have filed charges against several purported crypto asset trading platforms and investment clubs accused of defrauding US retail…
Using consumer data stolen in data breaches and made available on the dark web, cyber-criminals have launched a sextortion phishing…
The founder of a US ‘cryptocurrency’ firm has been charged with multiple counts of fraud after allegedly swindling investors out…
A teenager from Montreal is facing four criminal charges in connection with a $50m SIM-swapping scam that targeted two renowned Canadian…
An international network of crypto scammers has been taken down in Europe following operations led by the Belgian, French and…