One in Three Americans Faces Crypto Fraud, with 30% Exposed to Ponzi Schemes
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Tag: fraud
Cybersecurity Awareness Month: The State of Fraud in 2025 and Best of Show Fraud Fighters
October is Nationwide Cybersecurity Consciousness Month within the US—though these in fintech and monetary companies may be forgiven for feeling ...
Roger Ver Aka ‘Bitcoin Jesus’ Reaches Deal In Tax Fraud Case
Roger Ver — as soon as dubbed “Bitcoin Jesus” for his early evangelism of bitcoin — has reached a tentative ...
Payments Optimization Meets Fraud Prevention: Spreedly Acquires Dodgeball
Funds optimization platform Spreedly has acquired fraud prevention firm Dodgeball. Phrases weren't disclosed. The acquisition will mix funds optimization and ...
Pedro M. Busted in Bangkok Over $580M Cryptocurrency Fraud
Loved this text? Share it with your mates! Thai police have arrested a Portuguese citizen accused of operating large-scale cryptocurrency ...
UK Considers Keeping $6.4B Bitcoin Gains From Chinese Fraud
Rongchai Wang Oct 03, 2025 02:02 The Excessive Courtroom is contemplating if to reimburse solely the ...
Chinese woman pleads guilty in $7B UK Bitcoin fraud case ahead of trial
UK seizes 61,000 Bitcoin value $7B in one of many world’s largest crypto fraud circumstances. Zhang and Ling plead responsible ...
Tennessee Couple Hit With $6.8 Million Penalty for ‘Blessings of God Thru Crypto’ Fraud
In short Michael and Amanda Griffis pleaded responsible to defrauding 145 traders out of $6.5 million by way of their ...
$97M in Crypto Seized as Interpol Targets Online Fraud
Interpol has carried out a big worldwide operation that recovered $439 million linked to felony exercise. Of that quantity, $97 ...
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