Hong Kong logs 25 crypto romance cases amid fight against scammers
Hong Kong law enforcement agencies have reportedly received 25 reports of investment…
FBI docks Florida native for hiding crypto-stealing malware in Steam games
The FBI arrested Zyaire Wilkins, 21, of North Lauderdale, Florida. According to…
New Zealand crypto holders scammed by fake detectives
Scammers posing as detectives and cryptocurrency company employees have stolen millions of…
Florida recovers $710,000 for crypto fraud victim
A Florida man has been handed back his $710,000, the biggest crypto-fraud…
FBI Director issues fresh warnings to global crypto fraud syndicates
FBI Director Kash Patel has issued a fresh warning to crypto fraud…
United States legislators call for special task force to pursue crypto fraudsters
Bipartisan United States lawmakers have announced a new legislation that will involve…
Myanmar proposes death sentence, life imprisonment for crypto fraudsters
Myanmar has released a proposed “Anti-Online Scam Bill” in which convicts of…
United States intensifies its war on crypto scams
The United States government has intensified its war on crypto scams, choking…
Florida and Massachusetts recover $5.4 million connected to crypto scams
Authorities in Florida and Massachusetts have announced the recovery of $5.4 million…
Santander Not Liable for Customer’s $751K Loss in CoinEgg Crypto Scam
Santander Bank has been cleared of responsibility in a lawsuit filed by…
Las Vegas businessman busted for running a Ponzi scheme
A Las Vegas businessman has been busted for running a Ponzi scheme…
NatWest’s Celebrity Scam Super League: Fraudsters exploit A-listers to steal millions
NatWest, one of the leading banks in the United Kingdom, has unveiled…
