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Thai Immigration Busts $620,000 Cross-Border Crypto Scam
Thai officials bust cross-border cryptocurrency scam, arrest five for duping local woman out of over $620,000 through...
Cryptocurrency scam
Malaysian Police Bust Major Crypto Scam Targeting Japanese Nationals
Malaysian police dismantle major cryptocurrency scam targeting Japanese nationals arresting 21 individuals in Kuala Lumpur.
Cryptocurrency Scammer Admits to Fraud Using Fake AI Trading Bot
Cryptocurrency scammer admits to defrauding investors with fake AI trading bot promising high returns, gambled funds instead.
India Cracks Down on Emollient Coin Founders in Crypto Scam
India's Enforcement Directorate targets Emoillent Coin founders after 2,508 investors lose $890,000 in a cryptocurrency scam promising...
U.S. Seizes $2.5M in Cryptocurrency from International Scam
U.S. attorneys move to seize $2.5M in cryptocurrency from international "pig butchering" scam targeting American victims.
Cryptocurrency Scam Alert: Fake Professors Target Investors
Cryptocurrency scam alert: Fraudsters posing as business professors target investors with fake investment opportunities and loans. Stay...
Hong Kong Authorities Arrest Three in $399K Cryptocurrency Fraud
Hong Kong arrests three for defrauding businessman of US$399,000 in counterfeit cryptocurrency cash exchange.
50 Cent’s Social Media Hacked to Promote Fake Cryptocurrency GUNIT
50 Cent's X account and website were hacked to promote a fake cryptocurrency, leading to a pump-and-dump...
Ledger Warns Crypto Users of New “Address Poisoning” Scam
Ledger warns crypto users about "address poisoning" scam involving fake transactions to trick users into sending funds...
Man Pleads Guilty in $1.3M Cryptocurrency Fraud Scheme
TJ Stone pleads guilty to wire fraud in a cryptocurrency scam, deceiving investors with false promises of...