fraud
Co-founder Of Bitzlato Avoids Extra Jail Time In $700m Money Laundering Case
Crypto - Published date: .
The Russian founder of Bitzlato was sentenced to time served for facilitating over $700 million in illegal crypto transa... Read more
Resonance Security Unveils New Tool For Web3 Websites To Combat DNS Manipulation
Crypto - Published date: .
Blockchain security firm Resonance Security is rolling out a new tool to help web3 protocols defend against DNS and CDN ... Read more
SlowMist Reports $20.66M In Stolen Funds In Q2
Crypto - Published date: .
With more companies using blockchain tech and crypto, there has been a corresponding increase in security incidents such... Read more
Belgiums FSMA Says Crypto Scams Still Account For 50% Of Fraud Activity
Crypto - Published date: .
Belgium’s financial regulator highlights in a recent report that crypto scams and fraudulent trading platforms still a... Read more
U.S. Court Orders Sam Ikkurty To Pay $84M For Crypto Ponzi Scheme
Crypto - Published date: .
A federal court has ordered Jafia LLC and its owner, Sam Ikkurty, to pay nearly $84 million to crypto investors after ru... Read more
Deepfake Frauds In Crypto Spiked By 245% Globally, Bitget Says
Crypto - Published date: .
Bitget’s latest report reveals that deepfake-related crypto fraud has resulted in losses exceeding $79.1 billion since... Read more
Report: Crypto Crime Is Rising, Investigators Need More
Crypto - Published date: .
As crypto use cases increase, crypto-related crimes are only getting harder and harder to track, per a new report. Crypt... Read more
College Student In China Sentenced To 4 Years In Prison For $300k Rug Pull In Crypto
Crypto - Published date: .
A Chinese university student has received a prison sentence of over four years for what appears to be the first case of ... Read more
Disbarred California Attorney Pleads Guilty To Crypto Ponzi Scheme
Crypto - Published date: .
David Kagel has pled guilty to conspiring to operate a crypto Ponzi scheme that defrauded victims of more than $9.5 mill... Read more
Crypto Fraudster Jay Mazini To Forfeit $10m In Religious Ponzi
Crypto - Published date: .
Social media influencer Jabara Igbara, commonly known as Jay Mazini, was sentenced to seven years in prison for stealing... Read more
Ace Exchange Founder Accused Of $10.7m Fraud
Crypto - Published date: .
Ace Exchange founder David Pan was accused of fraud and money laundering for $10.7 million. Read more
Economic Offences Wing Registers FIR Against BharatPe Ex-boss Grover
World - Published date: .
Grover and family members accused of committing a ₹81.28 crore fraud by BharatPe Read more
What Will Canadas New Passport Look Like And Will Current Passports Still Be Valid?
Expat - Published date: .
Canada has unveiled a new passport design with advanced security features. Here's everything you need to know. Read more
NatWest Limits Crypto Payments To Fight Scammers
Markets - Published date: .
NatWest Bank has imposed daily and monthly limits on payments it will allow to cryptocurrency exchanges, in a bid to s... Read more
CBI Arrests Pearls Group Director Harchand Gill In Multi-crore Ponzi Scam
Banking - Published date: .
The CBI has arrested Harchand Singh Gill, a director of the Pearls Group, who was deported from Fiji in connection with ... Read more
Fraudsters Hit LinkedIn With Recruitment Scam Wave Amid Layoffs: Report
Banking - Published date: .
The platform has sought to block tens of millions of fake accounts in recent months, as regulators warn of a spike in jo... Read more
BharatPe Sues Former MD Ashneer Grover For Fraud
World - Published date: .
Fintech unicorn accuses Grover and his family of embezzling company funds to pay for personal expenses, including rent, ... Read more
REL's Ex-chairman Sunil Godhwani Arrested For Alleged Rs 800-cr Fraud
Banking - Published date: .
Godhwani, who was already in judicial custody in case registered by Economic Offences Wing of Delhi Police for allegedly... Read more
Punjab & Sind Bank Declares SREI Firms' Outstanding Dues As Fraud
Banking - Published date: .
Lender becomes first to classify SREI Infra Finance and SREI Equipment Finance as fraud accounts, say sources; bank says... Read more
Financial Watchdog Says Google's Clampdown On Scam Ads Might Not Be Enough To Prevent Stricter Laws In Britain
Tech - Published date: .
That's tough talk – especially after the amazing reversal on £680k it spent on anti-fraud ads with search giant The ... Read more
