Tag: 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

U.S. Secret Service Holds $400 Million in Seized Crypto Assets in Cold Wallet

New York Resident Faces Up to 20 Years in Prison for Laundering $1.2 Million in Bitcoin

US Justice Department Accuses Four North Koreans of Stealing $915,000 in Cryptocurrencies

New York Fraudster Stole Over $4 Million from Coinbase Users and Lost It at the Casino

A Fraudster Who Created a Fake Cryptocurrency Exchange and Defrauded Investors Arrested in Sumy

In South Korea, a cryptocurrency scam involving Russian citizens uncovered for $728,000