Tag: investment scam

National Police Dismantles Fraudulent Financial Platform with Call Center in Kyiv

Organizer of €260 Million Cryptocurrency Ponzi Scheme Arrested in Spain

Fraudulent Cryptocurrency Scheme Exposed in Khmelnytskyi Region with Victims from Europe

A Resident of Mykolaiv Region Suspected of Cryptocurrency Fraud Exceeding 14 Million UAH

PGI CEO Pleads Guilty in $200 Million Bitcoin Ponzi Scheme

Fraudulent Call Center Imitating Cryptocurrency Investments Discovered in Kyiv

Two Men Face 40 Years in Prison for $650 Million Cryptocurrency Fraud

Two Individuals Sentenced to 12 Years in the UK for Large-Scale Crypto Fraud

Fraudulent Scheme with Fake Bitcoin Investments Uncovered in Zimbabwe under the InnBucks Brand

In China, fraudsters sentenced for deceiving Indians out of $6 million in a crypto scam