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Tag: Fraud

Fraud Victims Seek Return of $4.3B Bitcoin from UK Police
News

Fraud Victims Seek Return of $4.3B Bitcoin from UK Police

6 days ago
Google Sues Crypto Scammers for Fake Android App Fraud
News

Google Sues Crypto Scammers for Fake Android App Fraud

2 weeks ago
Hospitality Worker Guilty of $2.5B Bitcoin Money Laundering
Crypto Scam

Hospitality Worker Guilty of $2.5B Bitcoin Money Laundering

4 weeks ago
Bankman-Fried’s Defense Pushes for Leniency Amid Conviction
News

Bankman-Fried’s Defense Pushes for Leniency Amid Conviction

1 month ago
Prince Oduro Sentenced to 8.5 Years for Fraud
Breaking

Prince Oduro Sentenced to 8.5 Years for Fraud

1 month ago
FBI Reports a 53% Surge In Crypto Investment Fraud In 2023
Crypto Scams

FBI Reports a 53% Surge In Crypto Investment Fraud In 2023

1 month ago
Nexo Bolsters Fraud Prevention with Sift Partnership
News

Nexo Bolsters Fraud Prevention with Sift Partnership

2 months ago
Hong Kong SFC Issues Warning on Fake Crypto Exchange
Crypto Scam

Hong Kong SFC Issues Warning on Fake Crypto Exchange

2 months ago
Bank CEO Accused of $47M Crypto Embezzlement
News

Bank CEO Accused of $47M Crypto Embezzlement

2 months ago
Hong Kong Firm Loses $25M In Deep Fake Scam
Crypto Scams

Hong Kong Firm Loses $25M In Deep Fake Scam

2 months ago
Former IcomTech CEO Ochoa Gets 5 Year Sentence
News

Former IcomTech CEO Ochoa Gets 5 Year Sentence

3 months ago
Mishaboar Sounds Alarm on Rising Dogecoin Frauds
#Dogecoin

Mishaboar Sounds Alarm on Rising Dogecoin Frauds

4 months ago
Court Rejects Sam Bankman-Fried’s Release Appeal
#FTX

Court Rejects Sam Bankman-Fried’s Release Appeal

5 months ago
Mastercard Teams Up with Feedzai to Fight Cryptocurrency Fraud
News

Mastercard Teams Up with Feedzai to Fight Cryptocurrency Fraud

5 months ago
The Role of Blockchain in Preventing Identity Theft and Fraud
#Blockchains

The Role of Blockchain in Preventing Identity Theft and Fraud

5 months ago