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Tag: fraudsters

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year
Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year
Nov 14, 2022
Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe
Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe
Sep 1, 2022
SEC Warns Crypto Investors of Scammers Exploiting Their Fear of Missing Out on Social Media
SEC Warns Crypto Investors of Scammers Exploiting Their Fear of Missing Out on Social Media
Aug 30, 2022
Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend
Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend
Aug 29, 2022
Over Half of This Year’s Financial Pyramids in Russia Involved Crypto, Bank of Russia Finds
Over Half of This Year’s Financial Pyramids in Russia Involved Crypto, Bank of Russia Finds
Jul 17, 2022
Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds
Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds
Jul 14, 2022
Majority of Russia’s Financial Pyramids in Q1 Linked to Crypto, Scammers Exploit Sanctions Topic
Majority of Russia’s Financial Pyramids in Q1 Linked to Crypto, Scammers Exploit Sanctions Topic
May 8, 2022
Another 6 Members of Finiko Crypto Pyramid Arrested in Russia
Another 6 Members of Finiko Crypto Pyramid Arrested in Russia
Apr 23, 2022
Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance
Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance
Jan 8, 2022
Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware 
Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware 
Oct 27, 2021
Scammers Offer Free Bitcoin on Hacked Government Site in Russia as Crypto Fraud Surges
Scammers Offer Free Bitcoin on Hacked Government Site in Russia as Crypto Fraud Surges
Sep 5, 2021
Bank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze
Bank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze
Jul 30, 2021
Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe
Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe
May 18, 2021
Crypto Fraud Reports in South Korea Surged Over 41% in 2020, Says Financial Watchdog
Crypto Fraud Reports in South Korea Surged Over 41% in 2020, Says Financial Watchdog
Apr 21, 2021
Crypto Exchange Bitgrail Founder Accused by Italian Police of Faking Hacks That Led to Company's Bankruptcy
Crypto Exchange Bitgrail Founder Accused by Italian Police of Faking Hacks That Led to Company's Bankruptcy
Dec 22, 2020
The Daily: Kucoin Enables Credit Card Payments, Coinbase Pro Adds Zcash
The Daily: Kucoin Enables Credit Card Payments, Coinbase Pro Adds Zcash
Nov 30, 2018
Bitcoin ATMs Most Common Scam Payment Method in Australia
Bitcoin ATMs Most Common Scam Payment Method in Australia
Nov 14, 2018
The Daily: China Escalates Crackdown, Russia Chases Shadows, UK Warns of Scams
The Daily: China Escalates Crackdown, Russia Chases Shadows, UK Warns of Scams
Aug 25, 2018
The Daily: New Education Centers, Vietnamese Ask for Fraudster’s Extradition
The Daily: New Education Centers, Vietnamese Ask for Fraudster’s Extradition
Aug 6, 2018
Six Fake Crypto Exchange Sites Busted by Ukraine’s Cyberpolice
Six Fake Crypto Exchange Sites Busted by Ukraine’s Cyberpolice
Jun 17, 2018
Antonopoulos Warns of Fraudulent Projects In The Blockchain Space
Antonopoulos Warns of Fraudulent Projects In The Blockchain Space
Apr 23, 2017