fraud

Bitcoin fraud claims led to a federal prison sentence for Sze Man Yu Inos. The case highlights how personal trust and false …

Canada’s Liberal government calls machines a “primary method” for scams as data and law enforcement link them to rising losses www.coindesk.com

In short Sze Man Yu Inos, 30, received a 71-month federal prison sentence for wire fraud targeting elderly women. The scheme involved …

Carmine Agnello, the mob boss John Gotti’s grandson, was sentenced to 15 months in prison for defrauding the U.S. government’s Covid relief …

The US Securities and Exchange Commission has filed a lawsuit against crypto executive Donald Basile, accusing him and two companies he controlled …

In this week’s Crypto Long & Short Newsletter, Tricia Gallagher writes how the fix for broken digital identity systems will need to …

In short The Department of Justice has announced a compensation process for victims of the OneCoin fraud. More than $40 million in …

MUMBAI, India, April 10, 2026 /PRNewswire/ — The Indian Digital Payment Intelligence Corporation (IDPIC), has appointed Mr. K. Satyanarayana Raju as its …

SEATTLE, April 07, 2026 (GLOBE NEWSWIRE) — Emovid Corporation today announced the launch of the Verified Human Communication™ platform, the world’s first asynchronous …

Mochi founder Azeem Ahmed sold 550K $CVX from a Curve-linked stash as on-chain probes allege over $8M in diverted rewards and $54M …