The AI app Haotian sells advanced face-swapping technology, reportedly generating millions of dollars, and is marketed to fraud networks in…
Read More »cryptocurrency fraud
Global law enforcement is achieving unprecedented coordination, with major international operations dismantling cybercrime networks and seizing billions in illicit assets…
Read More »Meta knowingly profits from fraudulent advertisements, generating an estimated $7 billion annually from scam ads despite internal awareness of the…
Read More »Zhimin Qian, known as the "Bitcoin Queen," received an 11-year and eight-month prison sentence in London for orchestrating a massive…
Read More »YouTube's massive user base and algorithmic design are exploited by scammers to spread malware, hijack accounts, and run fraudulent schemes…
Read More »A federal class action lawsuit alleges that Benjamin Chow and Hayden Davis orchestrated a multimillion-dollar fraud scheme involving multiple cryptocurrencies,…
Read More »U.S. and UK authorities seized a record $15 billion in Bitcoin from the Prince Group, the largest cryptocurrency seizure ever,…
Read More »The FBI warns of a rise in scams where criminals impersonate lawyers to exploit cryptocurrency victims, stealing personal data and…
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