Crime ❯ Fraud ❯ Cybercrime ❯ Investment Fraud

Cryptocurrency Fraud

Seoul Police Arrest Three and Seek Fourth in Fake Flare Network XRP Staking Scam

Police froze billions in crypto after tracing wider fund flows that indicate the thefts may exceed the confirmed losses.

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

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