fraud

Crypto fraud accounted for 66% of all investment fraud reported in the UK last year, according to the police of City of …

With millions lost to crypto fraud in Illinois, a new bill aims to tighten regulations in the digital asset space. On Thursday, …

The police of the city of London has opened a program for civil assets repair in collaboration with the legal company Gowling …

A court in Brazil has authorized the use of non-fungible tokens (NFTs) to notify unidentified defendants in a case involving missing Bitcoins …

Three people pulled a prison sentence from a South Korean court for orchestrating an investment scheme that defrauded victims of around 610 …

Financial Fraud Detection Software HTF Market Intelligence just released the Global Financial Fraud Detection Software Market Study, a comprehensive analysis of the …

U.S. authorities have scrapped charges against the founder of decentralized social network BitClout, court documents show. Last year, feds hit Nader Al-Naji …

The United States authorities have docked crypto influencer Thomas John Sfraga for 45 months for wire fraud. According to an announcement by …

New evidence has emerged revealing the full extent of a South Korean civil servant’s scheme to embezzle $342,000 (497.16 million Korean won) …

Iris Ramaya Au, the ex-girlfriend of crypto entrepreneur Adam Iza, who went by the alias “The Godfather,” has agreed to plead guilty …