Fraud

Fugitive and Founder of Terra Cryptocurrency Do Kwon Arrested for Fraud
Crypto

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

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

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

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

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

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

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

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

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

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…
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