Crypto - Published date: Thursday June 27, 2024.

Bitget’s latest report reveals that deepfake-related crypto fraud has resulted in losses exceeding $79.1 billion since... Read more

Crypto - Published date: Thursday June 20, 2024.

As crypto use cases increase, crypto-related crimes are only getting harder and harder to track, per a new report. Crypt... Read more

Crypto - Published date: Thursday June 06, 2024.

A Chinese university student has received a prison sentence of over four years for what appears to be the first case of ... Read more

Crypto - Published date: Wednesday May 29, 2024.

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 - Published date: Thursday April 25, 2024.

Social media influencer Jabara Igbara, commonly known as Jay Mazini, was sentenced to seven years in prison for stealing... Read more

Crypto - Published date: Wednesday April 10, 2024.

Ace Exchange founder David Pan was accused of fraud and money laundering for $10.7 million. Read more

World - Published date: Thursday May 11, 2023.

Grover and family members accused of committing a ₹81.28 crore fraud by BharatPe Read more

Expat - Published date: Thursday May 11, 2023.

Canada has unveiled a new passport design with advanced security features. Here's everything you need to know. Read more

Markets - Published date: Tuesday March 14, 2023.

NatWest Bank has imposed daily and monthly limits on payments it will allow to cryptocurrency exchanges, in a bid to s... Read more

Banking - Published date: Tuesday March 07, 2023.

The CBI has arrested Harchand Singh Gill, a director of the Pearls Group, who was deported from Fiji in connection with ... Read more

Banking - Published date: Monday February 27, 2023.

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

World - Published date: Thursday December 08, 2022.

Fintech unicorn accuses Grover and his family of embezzling company funds to pay for personal expenses, including rent, ... Read more

Banking - Published date: Tuesday June 07, 2022.

Godhwani, who was already in judicial custody in case registered by Economic Offences Wing of Delhi Police for allegedly... Read more

Banking - Published date: Tuesday April 19, 2022.

Lender becomes first to classify SREI Infra Finance and SREI Equipment Finance as fraud accounts, say sources; bank says... Read more

Tech - Published date: Wednesday June 30, 2021.

That's tough talk – especially after the amazing reversal on £680k it spent on anti-fraud ads with search giant The ... Read more

Tech - Published date: Monday March 29, 2021.

'Uber of private investigators' failed to live up to its name A tech CEO who lied to investors to get funding and then ... Read more

Banking - Published date: Thursday November 12, 2020.

Additional Sessions Judge Sandeep Yadav dismissed the bail plea of Singh, arrested on October 27, considering the severi... Read more

Tech - Published date: Tuesday November 10, 2020.

Flipping gift cards for cash = fast cars, nice houses and, er, jailtime An ex-Microsoft staffer has been sentenced to n... Read more

Tech - Published date: Monday August 03, 2020.

Payroll company kept over $70m of tax and founders spent it lavishly The co-founder of a company that left IT contracto... Read more

Breaking - Published date: Thursday July 16, 2020.

Pakistan's flag carrier has been banned in the US and UK due to pilot license fraud. Read more