Browsing Tag

crypto fraud

5 posts
indian court denies bail

Indian Court Denies Bail in $228M Crypto Fraud Case Impacting 80,000 Victims

Indian court blocks bail for crypto scammer who duped 80,000 victims—including 1,000 police officers—in a jaw-dropping $228M Ponzi scheme. Justice prioritizes public interest over individual rights.
us seizes 225m crypto

Crypto Scam Alert: U.S. Seizes $225M in Largest Ever Romance Fraud Bust

Romance scams go digital: $225M cryptocurrency seized in historic bust involving 430+ victims who lost life savings. The scammers’ tactics will make your blood run cold.
wisconsin eyes bitcoin regulations

Wisconsin Eyes Bitcoin ATM Regulations to Combat Crypto Fraud

Wisconsin’s crackdown on crypto ATMs exposes the $247M fraud epidemic targeting seniors. New legislation could force operators to refund scam victims. Your money hangs in the balance.
ai powered crypto scams

Ai-Powered Crypto Scams Target Canadians With Fake Investment Promises

AI-powered scams are draining millions from Canadians’ crypto wallets with eerily convincing deepfakes and phantom returns. Even savvy investors fall prey to these evolving schemes. Learn how the threat landscape is transforming.
crypto fraud ring arrested

Fraudulent Crypto Racket in India: Five Culprits Apprehended for Defrauding $700,000

Five Indian operators robs crypto investors of $700,000 through fake Coinbase sites—while their mastermind serves time for a $20 million scam overseas. Authorities have frozen millions in illicit funds.