The bankruptcy administrators of FTX, the collapsed cryptocurrency exchange, have filed a lawsuit against Binance and its former CEO, Zhao…
Browsing: Scam
A Bentonville woman has been fined and placed on probation following her conviction for computer fraud and issuing a false…
A Bentonville woman has been sentenced to three years of probation and fined $10,000 following her conviction for computer fraud…
Courtroom cheers as FBI returns life savings stolen by former Kansas bank CEO duped in elaborate cryptocurrency scam WICHITA, Kansas…
ED Freezes Rs 2.81 Crore, Raids Uncover 24 Shell Firms and International Links The Enforcement Directorate (ED) has dismantled an…
Philippine National Police Anti-Cybercrime Group (PNP-ACG) operatives have arrested 69 foreign nationals in a sweeping raid on an alleged scam…
Nishad Singh, former executive at the defunct cryptocurrency exchange FTX, was sentenced yesterday for his involvement in one of the…
Victim’s Heartbreaking Tale Highlights the Rise of Sophisticated Scams Targeting Vulnerable Individuals A 72-year-old grandmother from Taranaki, Jill Creasy, has…
Economic Crisis Drives Widespread Ponzi Scheme Epidemic, Leaving Argentines in Financial Ruin In the midst of Argentina’s deepening economic crisis,…
In a decisive move against cryptocurrency fraud, Chennai’s cybercrime unit has arrested six individuals accused of defrauding a private company…
