All news on the topic: Crypto Fraud

U.S. prosecutors filed five civil-forfeiture complaints on July 21 seeking roughly $26.4 million in cryptocurrency traced through separate international fraud investigations.

The Russian state security service — FSB — has been trying to implement AI in its anti-opposition operations for at least two years. IStories investigated how the development of the Pauk (“Spider”) system went — and why it was stopped (at least for now)

Mykhailo Romanenko (pictured above), the nominal owner and director of Danvel and Eternity companies, which are typical "Ponzi schemes", was detained by the Security Service of Ukraine and gave testimony.

The Justice Department plans to end its criminal case against Matthew Goettsche, who prosecutors accuse of helping run the BitClub Network fraud scheme, before an October trial.

A cybersecurity startup offering millions for zero-day flaws is run by two convicted felons with a history of operating fake intelligence companies under false names.

Crypto 888 Ponzi scammer Petter Forsberg has been arrested in Morocco.

Crypto entrepreneur Arut Nazaryan, who was convicted in the United Arab Emirates for operating a cryptocurrency exchange without a license, may be unable to leave the country even after serving his prison sentence.

Over the course of several years, Ruslan Khairullin — who carefully cultivated an image on social media as a “successful trader” and founder of the Invest Zone project.

Vitaliy Kovalev, known in cybercriminal circles as “Bentley” or “Ben,” has been linked to large-scale banking fraud and some of the most notorious hacking groups, yet he has reportedly avoided significant legal consequences in Russia despite a previous detention.

Vitaliy Kovalev, known in cybercriminal circles as “Bentley” or “Ben,” has been linked to large-scale banking fraud and some of the most notorious hacking groups, yet he has reportedly avoided significant legal consequences in Russia despite a previous detention.

“Match Systems, also known as Plain Chain, position themselves as blockchain investigators—people who help trace wallets and transaction links between them across various blockchains using specialized software.

Since the aggressor country started its full-scale invasion, the number of frauds in Ukraine has been steadily increasing.

In einem beiläufigen Interview bemerkte Geller, dass krypto-bezogene Erpressung auf Bali im Grunde zum Alltag gehört.

Geller, in his improvised interview, mentioned—among other things—that crypto extortion in Bali is pretty much routine.

In recent years, an entire layer of so-called crypto “infogypsies” has emerged in Ukraine—people who sell the illusion of quick earnings under the guise of teaching investment.

A woman named Elizabeth Newman allegedly operates two U.K.-registered crypto exchanges.

Since the launch of the aggressor state’s full-scale invasion, fraud in Ukraine has been rising steadily.

When people are struggling financially and looking for ways to earn money, scammers always show up — taking advantage of their hopes and offering fake promises of quick income.

Since the start of the full-scale invasion by the aggressor country, the number of frauds in Ukraine has been steadily increasing.

In a move that has sparked outrage among aspiring students, several British universities have halted or restricted admissions from Pakistan and Bangladesh, citing rising visa misuse and mounting pressure from the UK Home Office to curb fraudulent applications.

Two individuals have been arrested as authorities in Europe and Israel focus on companies associated with advertising campaigns for fraudulent online investment platforms.

A tax officer based in Bradford who scammed the system to pocket more than £211,000 has been jailed for three years for fraud and money laundering.

Scandal over a suspended hydroelectric project has led Croatian reporters to connect the scheme to Sasa Svalina and his brother-in-law Josip Heit.

Allegations of benefit fraud have landed two Watford residents in the dock.Bernard and Deborah Greville, both of Romilly Drive, appeared at Uxbridge Magistrates’ Court on Tuesday (December 2) for an initial hearing.

Pavel Durov and Khabib Nurmagomedov earned more than $4.35 million trading virtual papakhas.