Crime ❯ Fraud ❯ Cybercrime ❯ Investment Fraud

Cryptocurrency Fraud

Europol Dismantles €700 Million Crypto Fraud Network After Two-Phase Raids

The scheme leveraged fake trading platforms, deepfake promotions, call‑center pressure to lure thousands.

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