A new and alarming form of cyber fraud, known as the “Pig Butchering Scam,” has emerged as a growing threat,…
Browsing: Scam
Do Kwon, the South Korean cryptocurrency entrepreneur behind the collapsed TerraUSD and Luna digital currencies, faced criminal fraud charges in…
Banks across the United States are tightening deposit policies and extending hold times as check fraud incidents skyrocket. The Financial…
Japanese authorities and the United States’ FBI have accused a North Korean hacking group of orchestrating a massive cryptocurrency theft,…
Check fraud, an old-fashioned crime making a modern comeback, surged by 400% in 2023, stealing $26.2 billion from Americans, according…
A former U.S. Secret Service agent has admitted to stealing $56,000 worth of cryptocurrency while working at the agency’s Phoenix…
Cryptocurrency traders engaged in peer-to-peer (P2P) transactions are becoming prime targets for cybercriminals who exploit these platforms to launder stolen…
Two individuals have been arrested in Newcastle following a police raid that uncovered a significant cryptocurrency stash allegedly linked to…
A sophisticated, multibillion-dollar money-laundering network operated by two Russian millionaires and utilized by UK criminal gangs has been brought down…
A sprawling multi-billion-pound money-laundering operation linking Russian oligarchs to UK crime groups, rogue financial firms, and international criminal syndicates has…
