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FRAUD

FBI Warns of Ruthless Crypto Recovery Scam Preying on Victims Twice
Aug 15, 2025
FBI Warns of Ruthless Crypto Recovery Scam Preying on Victims Twice

Crypto recovery scams are evolving fast, with sophisticated fraudsters now impersonating entire law firms and fake government agencies to exploit victims a second time.

read more: FBI Warns of Ruthless Crypto Recovery Scam Preying on Victims Twice
India Strikes After US Takes Down Suspect in Coinbase Clone Scam
Aug 6, 2025
India Strikes After US Takes Down Suspect in Coinbase Clone Scam
MEXC Reports 12% Drop in Syndicate Fraud Cases in Q2 2025
Aug 1, 2025
MEXC Reports 12% Drop in Syndicate Fraud Cases in Q2 2025
AML Bitcoin Founder Sentenced as DOJ Uncovers Lavish Fraud Fueled by Lies
Jul 31, 2025
AML Bitcoin Founder Sentenced as DOJ Uncovers Lavish Fraud Fueled by Lies
Ripple Warns XRP Traders as Hijacked Youtube Channels Mimic Official Accounts
Jul 26, 2025
Ripple Warns XRP Traders as Hijacked Youtube Channels Mimic Official Accounts
US Secret Service Trains 60+ Nations to Track Crypto Scams With Blockchain Tools
Jul 6, 2025
US Secret Service Trains 60+ Nations to Track Crypto Scams With Blockchain Tools
Over 5,000 Scammed in Massive Crypto Scheme Broken up in Spain
Jun 30, 2025
Over 5,000 Scammed in Massive Crypto Scheme Broken up in Spain
$680K From Crypto Exploit Recovered: DOJ Returning Funds to Victim
Jun 15, 2025
$680K From Crypto Exploit Recovered: DOJ Returning Funds to Victim
Gotbit Ordered to Dissolve After DOJ Seizes $23M in Crypto
Jun 14, 2025
Gotbit Ordered to Dissolve After DOJ Seizes $23M in Crypto
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