scam

Singapore is moving fraud detection beyond the data held by individual banks, testing whether financial institutions, law enforcement and the regulator can …

Investigators have identified 62 victims and say more than 46 Ukrainians took part in the alleged operation. www.coindesk.com

Fraudsters impersonating regulators and licensed crypto exchanges to steal funds from users forced to migrate their accounts after the EU’s MiCA deadline …

In short The UN Office on Drugs and Crime says Southeast Asia’s once fragmented crime syndicates have merged into a single, technology-driven …

Law enforcement agencies worldwide have arrested thousands and frozen hundreds of millions in assets tied to bank-related fraud schemes. The International Criminal …

The SEC is not stepping away from retail-facing crypto enforcement. Its new Retail Fraud Working Group puts scams, microcap promotions, and digital …

TL;DR The U.S. Justice Department says it seized backend cloud infrastructure tied to Huione Group money-laundering services. Authorities linked the infrastructure to …

A fraud case in Beijing has drawn attention after stolen funds were lost in leveraged cryptocurrency trading. The case centers on a …

New York City, NY, June 09, 2026 (GLOBE NEWSWIRE) — The dietary supplement industry continues to expand rapidly, and among the products …