Crime ❯ Fraud ❯ Cybercrime

Investment Fraud

Cryptocurrency Fraud Online Scams Cryptocurrency Scam Cybertrading Fraud WhatsApp Scams WhatsApp Fraud Regulatory Actions AI-generated Scams Dating App Scams Pyramid Schemes Cryptocurrency Scams Money Laundering Fake Trading Apps Consumer Scams Initial Public Offering (IPO) Scam Fake Trading Applications Scams Stock Trading Scam

DSJ Exchange Crypto Ponzi Collapses as Investigators Freeze $41.5 Million

A coordinated private–public effort froze part of the haul after a rapid cross‑chain laundering sprint.

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