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Cybersecurity Financial Fraud Penny Stocks

Penny Stock Price Manipulation Exploits Japanese Trading Accounts

Posted on: April 24, 2025

Japanese authorities report a rise in hacking activity targeting online brokerage accounts, with hackers exploiting the system to artificially inflate the prices of penny stocks around the world. […]

Cryptocurrency Scams Financial Fraud Senior Citizens

Seniors Fall Victim to Crypto Scams: FBI Report Reveals Spike in 2024

Posted on: April 24, 2025

The FBI’s Internet Crime Complaint Center (IC3) has released its annual report for 2024, revealing a concerning trend: a surge in cryptocurrency-related scams targeting senior citizens in the […]

Brazil Cryptocurrency Financial Fraud

Brazil Imposes Record Sentence on Crypto Scheme Operators

Posted on: April 18, 2025

In a significant development, Brazil’s federal court has handed down a record-breaking 171-year sentence to three individuals implicated in the collapsed crypto scheme Braiscompany. This punishment underscores one […]

Cryptocurrency Financial Fraud Prison

Sam Bankman-Fried Sentenced to Victorville Prison: Latest Chapter in High-Profile Case

Posted on: April 12, 2025

Former FTX CEO Sam Bankman-Fried has been transferred to Victorville Medium II prison in California, marking the latest stage in his post-sentencing journey following a 25-year prison term […]

Crime Prevention Financial Fraud Victim Support

London Police Partner with Law Firm to Combat Fraud and Relieve Victims

Posted on: April 8, 2025

In a groundbreaking initiative, law enforcement in London has joined forces with Gowling WLG, a leading international legal firm, to address the growing issue of financial fraud. This […]

Crypto FBI Financial Fraud

FBI Recovers Millions of Dollars in Cryptocurrency Following Heartland Tri-State Bank Fraud

Posted on: April 4, 2025

The FBI has successfully recovered over $8 million in cryptocurrency as part of a crackdown on fraudulent activities at Heartland Tri-State Bank. This comes after the bank’s CEO, […]

Argentine Politics Crypto Crash Financial Fraud Libra Token

Did Hayden Davis Manipulate Javier Milei’s Support for Libra Token?

Posted on: February 26, 2025

Hayden Davis, creator of the controversial LIBRA token, claims he used Karina Milei, President Javier Milei’s sister, to influence the Argentinian leader and gain access to his inner […]

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