Articles about Fraud - Section 2

USI Tech founder Horst Jicha has been charged by U.S. authorities for allegedly participating in a $150 million inter...

In November 2019, former OneCoin lawyer Mark Scott was convicted of two felony counts and may potentially face severa...

The United Nations Office on Drugs and Crime has released a comprehensive report on the issue of money laundering and...

Learn from industry leaders Raz Niv and Kate Kurbanova about the ever-evolving tactics of crypto thieves and how they...

In 2022, the estimated losses from approved internet phishing were 516.8 million US dollars, while from 2023 to Novem...

Software security engineer Shakeeb Ahmed has admitted to hacking Nirvana Finance and a decentralized cryptocurrency e...

An encrypted account owned by Wang Yicheng has received over 90 million dollars in recent years. At least 9.1 million...

In November, fashion-conscious individuals will be upset to hear that $343,038,810 was lost to hacks and fraud, as re...

Fraud and theft of $80 million worth of cryptocurrency leads to closure of phishing tool Inferno Drainer. Close to 10...

New evidence found to support claims against Buterin and others regarding the creation of Ethereum, according to Stev...

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