cryptocurrency fraud

AI & Tech

AI Face Swaps Fueling a Surge in Romance Scams

The AI app Haotian sells advanced face-swapping technology, reportedly generating millions of dollars, and is marketed to fraud networks in…

Read More »
Business

Global Crackdown Intensifies on Cybercrime Networks

Global law enforcement is achieving unprecedented coordination, with major international operations dismantling cybercrime networks and seizing billions in illicit assets…

Read More »
BigTech Companies

Meta Must Stop Scammers or Face the Fallout

Meta knowingly profits from fraudulent advertisements, generating an estimated $7 billion annually from scam ads despite internal awareness of the…

Read More »
Business

‘Bitcoin Queen’ Jailed 11 Years for $7.3B Crypto Fraud

Zhimin Qian, known as the "Bitcoin Queen," received an 11-year and eight-month prison sentence in London for orchestrating a massive…

Read More »
Artificial Intelligence

Cybercriminals Are Exploiting YouTube’s Blind Spots

YouTube's massive user base and algorithmic design are exploited by scammers to spread malware, hijack accounts, and run fraudulent schemes…

Read More »
Business

Melania Trump Named in Memecoin Fraud Lawsuit

A federal class action lawsuit alleges that Benjamin Chow and Hayden Davis orchestrated a multimillion-dollar fraud scheme involving multiple cryptocurrencies,…

Read More »
Business

Feds Seize Record $15 Billion in Bitcoin From Alleged Scam

U.S. and UK authorities seized a record $15 billion in Bitcoin from the Prince Group, the largest cryptocurrency seizure ever,…

Read More »
Business

FBI Warns: How to Spot Fake Lawyer Scams

The FBI warns of a rise in scams where criminals impersonate lawyers to exploit cryptocurrency victims, stealing personal data and…

Read More »