Fraudulent High-Yield Investment Programs (HYIPs) are modern Ponzi schemes that lure investors with impossible returns, using professional-looking websites and fabricated…
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The NYC Token, a cryptocurrency linked to former Mayor Eric Adams, crashed shortly after launch, erasing hundreds of millions in…
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A scam is impersonating Betterment with fraudulent messages promising to triple cryptocurrency deposits within a short, urgent timeframe to pressure…
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The AI app Haotian sells advanced face-swapping technology, reportedly generating millions of dollars, and is marketed to fraud networks in…
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Global law enforcement is achieving unprecedented coordination, with major international operations dismantling cybercrime networks and seizing billions in illicit assets…
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Meta knowingly profits from fraudulent advertisements, generating an estimated $7 billion annually from scam ads despite internal awareness of the…
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Zhimin Qian, known as the "Bitcoin Queen," received an 11-year and eight-month prison sentence in London for orchestrating a massive…
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YouTube's massive user base and algorithmic design are exploited by scammers to spread malware, hijack accounts, and run fraudulent schemes…
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A federal class action lawsuit alleges that Benjamin Chow and Hayden Davis orchestrated a multimillion-dollar fraud scheme involving multiple cryptocurrencies,…
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U.S. and UK authorities seized a record $15 billion in Bitcoin from the Prince Group, the largest cryptocurrency seizure ever,…
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The FBI warns of a rise in scams where criminals impersonate lawyers to exploit cryptocurrency victims, stealing personal data and…
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