Fraud

Do Kwon was arrested in Montenegro on March 23, 2023. The founder of the Terra cryptocurrency, whose spectacular crash in…

According to a report released by the FBI on Wednesday, March 15, online scams cost American internet users at least…

The Shenzhen Stock Exchange has asked an intelligence tech firm to help detect fraud and monitor quotes, people with knowledge…

The Tarbes police are noticing the surge in telephone fraud in the Hautes-Pyrenees department and the new methods of work…

The Winnipeg police managed to recover $155,000, more than 90% of the amount lost by the victim, according to the…

Sam Bankman-Fried faces additional bank fraud charges The document calls for Sam Bankman-Fried, the former CEO of FTX, to divest…

Cryptocurrency scam revenues have fallen 46% in 2022, according to analytics firm Chainalysis. “We attribute much of this decline to…

Still on the run, blockchain founder Terra caused investors to lose over $40 billion in crypto when his stablecoin and…

Nine months after its downfall, Terraform Labs is under the gun of justice like never before. On Thursday, the U.S.…

MetaMask Issues Email Fraud Warning via Namecheap Web hosting company Namecheap has discovered the misuse of one of its third-party…