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Argentina Cryptocurrency Fraud

Argentina Investigates Libra Meme Coin Scandal Tied to President Milei

Posted on: April 10, 2025

The Argentine Chamber of Deputies has established a special commission to investigate the alleged fraud associated with the LIBRA meme coin. This move comes after pressure from Congress […]

Cryptocurrency Fraud Regulation

DOJ Dismantles Cryptocurrency Unit, Shifting Focus to Fraudsters

Posted on: April 8, 2025

In a major surprise, the U.S. Department of Justice (DOJ) has discontinued its dedicated cryptocurrency crime unit. Instead, the DOJ is redirecting resources towards prosecuting individuals who defraud […]

Cryptocurrency Fraud Scams

Spain Dismantles Massive AI-Driven Crypto Scam Operation, Arresting Six Suspects

Posted on: April 8, 2025

Spanish authorities have dismantled a sophisticated criminal network responsible for defrauding over $20 million from 208 victims via an elaborate AI-powered investment scam. The operation involved using deepfake […]

AI Crypto Fraud

AI-Driven Crypto Ponzi Scheme Targets Over 200 Victims, Six Arrests Made in Spain

Posted on: April 8, 2025

A sophisticated crypto investment scam has been dismantled by Spanish authorities following arrests of six individuals connected to a scheme that defrauded over 200 victims worldwide. This intricate […]

Cryptocurrency Fraud Technology

Spain Cracks Down on $20 Million AI-Powered Crypto Scam: Six Arrested

Posted on: April 8, 2025

Spanish authorities have arrested six individuals suspected of orchestrating a sophisticated global investment scam that used artificial intelligence (AI) to defraud over 208 victims out of more than […]

Asset Recovery Fraud Victim Support

London Launches New Program to Compensate Fraud Victims

Posted on: April 8, 2025

London law enforcement officials are launching a new initiative to help victims of fraud regain financial losses. This program, in collaboration with international law firm Gowling WLG, aims […]

Cybercrime Fraud Nigeria

Nigerian Fraudster Nets N25,000 for Bank Account Details to Aid Criminal Activities

Posted on: April 7, 2025

The Economic and Financial Crimes Commission (EFCC) in Benin has apprehended Olawole Sunday, a suspected fraudster accused of purchasing bank account details for fraudulent purposes. Investigation reveals that […]

Cryptocurrency Fraud Market Manipulation

CLS Global Loses $428,059 from ‘Wash Trading’ Scheme Unveiled by FBI

Posted on: April 6, 2025

The US Federal Court in Boston recently fined CLS Global, a UAE-based cryptocurrency market-making firm, $428,059 for engaging in wash trading. This follows an investigation led by the […]

Facebook Fraud Nigeria Customs Service Scams

Facebook Marketplace Scam Targets Nigerians with Fake Customs Auctions

Posted on: April 6, 2025

A concerning scam targeting Nigerians on Facebook Marketplace is using fake customs auction schemes to defraud unsuspecting buyers. Fraudsters pose as officers from the Nigeria Customs Service (NCS), […]

Cryptocurrency Fraud Stablecoins

Justin Sun Warns of Major Fraud Allegations Against FDT, Raising Concerns for Hong Kong’s Financial Integrity

Posted on: April 5, 2025

Cryptocurrency industry veteran Justin Sun has taken a strong stance against First Digital Trust (FDT), the issuer of FDUSD stablecoin. He alleges that FDT engaged in serious misconduct, […]

Asset Recovery Cryptocurrency Fraud

UK Police Partner with Law Firm for Asset Recovery Program Following Crypto Fraud Seizure

Posted on: April 5, 2025

The UK police have joined forces with law firm Gowling WLG to launch a new asset recovery program following successful seizure of illicit funds. This initiative, driven by […]

Crypto Fraud Investment

Haru Invest Customer Sentenced to 5 Years After Attacking CEO During Fraud Trial

Posted on: April 4, 2025

A customer of the embattled digital asset platform Haru Invest has been sentenced to five years in prison for violently attacking the company’s CEO during a high-profile fraud […]

Bank Fraud Cryptocurrency Fraud

FBI Secures $8 Million in Crypto Funds to Help Bank Fraud Victims

Posted on: April 4, 2025

In a major win for victims of bank fraud, the FBI has recovered over $8 million in cryptocurrency assets. This action was possible thanks to the cooperation of […]

Cryptocurrency Fraud Regulations

Justin Sun Accuses FDT of $500M Fraud, Ripple Effect Ignites Cryptocurrency Markets

Posted on: April 3, 2025

Cryptocurrency tycoon Justin Sun has publicly accused Hong Kong-based FDT Limited of embezzling $500 million. Sun’s allegations have ignited a major stir in the crypto community and could […]

Cybersecurity Fraud WhatsApp

WhatsApp Scams Cost UK Consumers £2,437: Revolut Report Highlights Growing Financial Threat

Posted on: April 2, 2025

A new report from Revolut reveals the staggering financial impact of WhatsApp scams in the UK, with consumers losing an average of £2,437 per victim. This alarming statistic […]

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