A cunning crypto scam, orchestrated by Chirag Tomar, resulted in a significant loss for victims exceeding $240,000. The mastermind targeted Coinbase users, creating fake websites to steal login […]
Vietnamese Police Crack $394M Matrix Chain Crypto Scam
Authorities in Vietnam have dismantled a large-scale cryptocurrency fraud operation, arresting five suspects accused of defrauding over 138,000 investors out of nearly $394 million. The scam, orchestrated by […]
Google Search Results Show Fraudulent HyperLend Ads
Google search results have been flagged for displaying fraudulent HyperLend advertisements, according to Foresight News and Scam Sniffer’s analysis. This raises concerns for users as these ads could […]
Microsoft’s Builder.ai Under Investigation for Inflated Sales
The US federal government is scrutinizing UK-based AI startup Builder.ai, a company backed by Microsoft and once valued at over $1 billion. The investigation revolves around potential fraudulent […]
DeFi Exploit Gets Judge’s Nod: Trader Avraham Eisenberg’s Fraud Conviction Overturned
Avraham Eisenberg, the trader behind the $110 million exploit of DeFi platform Mango Markets in 2022, has seen his fraud convictions overturned by a U.S. judge who cited […]
Victim Loses $843,000 Due to Fraudulent Transaction Address Copying
A recent case of cryptocurrency fraud has left a victim financially devastated after unknowingly sending their funds to scammers. According to data from Scam Sniffer, a victim lost […]
SEC Charges Unicoin Executives in $100M Fraud Case
The Securities and Exchange Commission (SEC) has filed a lawsuit against Unicoin, Inc., alleging that the company’s executives deceived investors with false promises about the backing of their […]
Police Search For Woman Accused of $185K Bank Fraud
Authorities in Louisiana are seeking Tashiuntay Miles, accused of depositing $185,000 in fraudulent checks into her account at a local bank. The alleged fraud has not impacted cryptocurrency […]
SEC Sues Unicoin Executives Over $100 Million Crypto Sales Misrepresentation
The U.S. Securities and Exchange Commission (SEC) has filed charges against Unicoin, Inc., along with three of its executives in New York City for allegedly defrauding investors of […]
SafeMoon CEO Karony Convicted of Fraud: A Landmark Case for Crypto
Braden John Karony, CEO of SafeMoon, has been convicted of fraud charges and sentenced to 45 years in prison. This major legal victory marks a significant turning point […]
SafeMoon Ex-CEO Found Guilty of $200M Crypto Fraud Scheme
Former SafeMoon CEO, Braden Karony, has been convicted of a major cryptocurrency fraud scheme involving $200 million in stolen funds. This conviction raises significant concerns about the future […]
SafeMoon CEO Sentenced for Massive Securities Fraud
In a significant development in the high-profile crypto fraud case involving SafeMoon, former CEO Braden Karony has been found guilty of conspiracy to commit securities fraud, wire fraud, […]
Former SafeMoon CEO Convicted in $200M Fraud Case
A major setback for the cryptocurrency industry has been dealt with the guilty verdict of former SafeMoon CEO, Karony, in a fraud case involving nearly $200 million. This […]
US Department of Justice Recovers $2.5 Million From Cryptocurrency Fraud Schemes
The US Department of Justice (DOJ) has successfully recovered approximately $2.5 million from multiple fraudulent cryptocurrency schemes that exploited user interest in the rapidly growing industry. The recovery […]
SafeMoon CEO Convicted in Major Crypto Fraud Case
Braden Karony, the former CEO of SafeMoon, has been convicted for a multi-million dollar crypto fraud scheme involving misappropriation of investor funds. This conviction highlights the ongoing challenges […]