Crime ❯ Cybercrime ❯ Fraud ❯ Investment Fraud

Cryptocurrency Fraud

U.S. Targets Southeast Asia Scam Centers With Charges, Sanctions and Seizures

The move signals a broader U.S. effort to cut off fraud hubs built on forced labor.

FBI Says U.S. Cybercrime Hit $20.9 Billion in 2025, With Crypto Scams Leading Losses

U.S. Seizes $15 Billion in Bitcoin and Charges Prince Group Chief in Forced-Labor Crypto Scam as Cambodia Demands Due Process

Eurojust Leads Bust of €100 Million Crypto Investment Fraud With Five Arrests