Browsing: Fraud

Victims of the OneCoin $4 billion fraud scheme can now seek compensation through a $40 million fund of seized assets,…

Crypto fraud surged to $11.4B in 2025, driven by AI scams and investment schemes, with elderly victims hardest hit. Crimes…

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Japan had over 13 million crypto accounts…

Global crackdown halts $45M in crypto fraud as scammers shift tactics toward phishing and data-driven attacks. Law enforcement agencies have…

South Korea’s financial regulators have ordered all domestic crypto exchanges to adopt a single, strict system for delaying withdrawals, aiming…

Crypto fraud losses in the US reach $11.4B in 2025 as complaints rise, with older adults and investment scams heavily…

Cybercriminals are now using virtual phones to fool the anti-fraud protections of banks and drain customers’ accounts. Citing the cybersecurity…

Authorities in Chatham County, Georgia say they’re investigating a bank fraud scheme after a woman reported losing more than $76,000…

Circle faces claims by ZachXBT over $420M illicit funds and delayed fraud cases response actions. ZachXBT has raised serious concerns…

A Florida resident has admitted to stealing tens of thousands of dollars from bank customers across the US by pretending…