Tag: fraud

National Police Dismantles Fraudulent Financial Platform with Call Center in Kyiv

Chinese ‘Crypto Queen’ Sentenced to 12 Years in London for Laundering $6.4 Billion

In South Korea, a church accountant lost $350,000 in a cryptocurrency scam

CFTC Wins Case Against Cryptocurrency Pyramid EminiFX: $228.5 Million Returned to Investors

FTX Investors File Lawsuit Against Fenwick & West for Alleged Facilitation of Fraud

Arizona Woman Sentenced to 8.5 Years for Assisting North Korean Hackers in $17 Million Fraud

Fraudulent Call Center Imitating Cryptocurrency Investments Discovered in Kyiv

User Loses Over $340,000 in Stablecoins Due to Phishing Transaction

In New Zealand, a woman is accused of murdering her mother to conceal cryptocurrency fraud

MoonPay Executives Lost Over $250,000 to Nigerian Scammer