Articles about Fraud

FBI Report: Cryptocurrency Investment Fraud Tops U.S. Investment Losses in 2023 💸🚫

According to the FBI, a significant 86% of investment losses in the country in 2023 were related to cryptocurrency in...

How to Spot and Combat Political Deepfakes in the 2024 Election

As the 2024 presidential elections draw closer, the increasing prevalence of AI-generated deepfakes presents a valuab...

Beware of Crypto Scammers: Recent Cases Highlight the Need for Caution

A US appeals court has confirmed the sentence for Russell Crater, the founder of the fraudulent company My Big Coin. ...

📱 Beware of the Fake Digital Yuan App! 😱

The Chinese Ministry of Industry and Information Technology has issued a warning about a counterfeit digital yuan app...

Genesis Global Holdco Settles with NYAG, but Faces Expanded Complaint

The NY Attorney General has increased its monetary expectations in the recent court filings against cryptocurrency co...

Beware of the Imposter: Hong Kong SFC Warns of Fake MEXC Scam 😱🚨

The Hong Kong SFC has alerted the public to be aware of a fraudulent entity masquerading as the legitimate crypto exc...

Deepfake Scammers Fool Employee into Sending $25 Million: A Tale of Deception 🎭

Through the use of deepfake technology, a fraudster managed to deceive an employee into transferring over $25 million...

$3 Million Crypto Fraud Scheme Lands Pastor and his Wife in Hot Water

A pastor and his wife in Colorado, who were accused of involvement in a $3 million crypto fraud scheme, have been leg...

When is a Ponzi scheme truly a Ponzi scheme?

The operators of HyperVerse, a company accused of running a $1.8 billion Ponzi scheme, have been indicted by U.S. aut...

The Rise and Fall of HyperFund: A $1.7 Billion Cryptocurrency Fraud Saga

According to a recent SEC complaint, two business partners are being held accountable for their involvement in a $1.7...

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