Fraud
Fugitive and Founder of Terra Cryptocurrency Do Kwon Arrested for Fraud
Crypto
2 days ago
Fugitive and Founder of Terra Cryptocurrency Do Kwon Arrested for Fraud
Do Kwon was arrested in Montenegro on March 23, 2023. The founder of the Terra cryptocurrency, whose spectacular crash in…
Online fraud has cost more than $10 billion in the US.
Technology
2 weeks ago
Online fraud has cost more than $10 billion in the US.
According to a report released by the FBI on Wednesday, March 15, online scams cost American internet users at least…
Exclusive – Shenzhen Stock Exchange Engages Intelligence Technology Firm to Fight Capital Market Fraud
Crypto
3 weeks ago
Exclusive – Shenzhen Stock Exchange Engages Intelligence Technology Firm to Fight Capital Market Fraud
The Shenzhen Stock Exchange has asked an intelligence tech firm to help detect fraud and monitor quotes, people with knowledge…
Fraud in the Hautes-Pyrenees: beware of fake banking advisors who contact you by phone
Crypto
3 weeks ago
Fraud in the Hautes-Pyrenees: beware of fake banking advisors who contact you by phone
The Tarbes police are noticing the surge in telephone fraud in the Hautes-Pyrenees department and the new methods of work…
Victim of cryptocurrency fraud returned part of the money
Crypto
4 weeks ago
Victim of cryptocurrency fraud returned part of the money
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
Crypto
February 23, 2023
Sam Bankman-Fried faces additional bank fraud charges
Sam Bankman-Fried faces additional bank fraud charges The document calls for Sam Bankman-Fried, the former CEO of FTX, to divest…
Cryptocurrency fraud has become less profitable than before! find out why they lost 46% of their income in 2022
Crypto
February 21, 2023
Cryptocurrency fraud has become less profitable than before! find out why they lost 46% of their income in 2022
Cryptocurrency scam revenues have fallen 46% in 2022, according to analytics firm Chainalysis. “We attribute much of this decline to…
Terra Founder Do Kwon Accused of Multi-Billion Dollar Cryptocurrency Fraud
Crypto
February 18, 2023
Terra Founder Do Kwon Accused of Multi-Billion Dollar Cryptocurrency Fraud
Still on the run, blockchain founder Terra caused investors to lose over $40 billion in crypto when his stablecoin and…
Cryptocurrencies: the founder of Terra was accused of fraud
Crypto
February 17, 2023
Cryptocurrencies: the founder of Terra was accused of fraud
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
Crypto
February 13, 2023
MetaMask Issues Email Fraud Warning via Namecheap
MetaMask Issues Email Fraud Warning via Namecheap Web hosting company Namecheap has discovered the misuse of one of its third-party…