Crime ❯ Fraud ❯ Investment Fraud

Cryptocurrency Fraud

Scams Money Laundering Pig Butchering Scams Scam Operations Bitcoin Fraud Romance Scam Online Scams Legal Proceedings Wire Fraud Ponzi Schemes

Europol, Austria and Albania Dismantle €50 Million Crypto Investment Scam Ring

The case shows how professional call centers can industrialize crypto scams across borders.

Texas Man Gets 23 Years for $20 Million Meta-1 Crypto Fraud

Dharavi Police Book Bio Estate Solution Chiefs in Rs 49.46 Lakh Crypto Fraud Case

DOJ Strike Force Freezes Over $580 Million in Crypto Tied to Southeast Asian 'Pig-Butchering' Scams

Goliath Ventures CEO Charged in Alleged $328 Million Crypto Ponzi Scheme

U.S. Seizes Over $61 Million in Tether Linked to ‘Pig‑Butchering’ Scam

NSW Police Charge 42-Year-Old Under Strike Force Resaca in Alleged A$5 Million Crypto Scam

Ahmedabad Crime Branch Arrests Two-Year Fugitive in Rs 100-Crore Dahisar Crypto Fraud

Brendan Gunn Pleads Guilty Over $181,000 in Suspected Crypto Scheme Proceeds

Utah Man Sentenced to Three Years for Crypto Fraud and Unlicensed Money Transfers

Police Open Fraud Probe After Woman Loses Over €160,000 in Online Investment Scam

Report Lists 26 Suspect Websites in ED Crypto-Fraud Probe After Multi-State Raids

U.S. Seizes Crypto Scam Site Tied to Myanmar Compound as Tech Firms Purge Linked Accounts

Police Warn of Surging Crypto Investment Scams as New Cases Top €1 Million in Losses

German Police Probe Wave of Online Investment Scams After Losses Top €1 Million

Wolf Capital CEO Travis Ford Sentenced to Five Years for $9.4 Million Crypto Fraud

UK Jails ‘Cryptoqueen’ Zhimin Qian to 11 Years Over £5 Billion Bitcoin Laundering

Taiwan, Hong Kong and Singapore Seize Hundreds of Millions Tied to Prince Group

Police Step Up Probe Into Jawed Habib’s Alleged Crypto Fraud as He Petitions Allahabad High Court

Met Police Names Suspect Crypto Pre-Sale Sites in London Fraud Probe After Five Arrests