Crime ❯ Fraud ❯ Cybercrime

Cryptocurrency Fraud

Investment Scams Scams Romance Scams Money Laundering Impersonation Scams Scam Operations Investment Scam Bitcoin Scam Impersonation Phishing

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.

FBI Data and Consumer Group Numbers Show Surge in Crypto and Online Scam Losses

CJ Ujah Pleads Not Guilty to Conspiracy Over Alleged Crypto Scam

Three Men Jailed Over £4m Crypto Scam Using Fake Police Websites

Circle Faces Criminal Contempt Case Over Refusal to Reissue Frozen USDC

Traitors Star Sam Little Says He Lost £40,000 in Crypto Phone Scam

India’s ED Files PMLA Case Over $20 Million Coinbase Spoofing and Attaches ₹64.55 Crore

Canadian Pleads Guilty to Laundering $13M in Stolen Cryptocurrency

Phone Scam Impersonating Doctors Nets €100,000 From Senior

Forsage Co-Founder Extradited to U.S., Pleads Not Guilty in Alleged $340 Million Crypto Ponzi

China, U.S., UAE Break Up Dubai Romance-Crypto Scam Hubs, Arrest 276

Guardia Civil Dismantles Basque Crypto-Fraud Ring After Four Arrests

CJ Ujah Charged in UK Crypto-Fraud Probe

DOJ-Led Global Takedown of Crypto Scam Centers Nets 276 Arrests

Global Crackdown Dismantles Nine Crypto Scam Centers, 276 Arrested

Evan Tangeman Sentenced to 70 Months in $263 Million Crypto Theft Case

Operation Atlantic Freezes $12 Million, Flags $45 Million in Crypto Scam Funds

Operation Atlantic Freezes $12 Million and Identifies 20,000+ Crypto-Fraud Victims

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

Dutch Police Arrest Eight in Bank-Helpdesk and Crypto Fraud Probe