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Fraudulent Schemes Ponzi Schemes Victim Impact Online Scams Regulatory Issues Consumer Protection Legal Actions Elderly Victims 2023 Increase Virtual Currency

Global Crackdown on 'Pig-Butchering' Crypto Rings Nets 276 Arrests and Shutters 9 Scam Centers

The case shows how cross-border policing can blunt long-con crypto scams by cutting off their hubs.

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

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

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

Cyber-Fraud Wave in India Intensifies With New FIRs, Big Losses, Mule-Network Breakthroughs

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

Interpol Captures Generación Zoe’s Alleged Algorithm Architect in Venezuela

Pleasant Hill Police Recover and Return Majority of $350,000 Lost in Crypto Scam

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

CBI Files Chargesheet Against 30 in HPZ Token Fraud, Names Two Chinese Nationals

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

CBI Probes $1.4 Million Crypto Romance Scam in Colorado After Funds Traced to Cold Wallets

Eurojust Leads Bust of €100 Million Crypto Investment Fraud With Five Arrests

Munich Police Confirm €1.3 Million 'Pig Butchering' Crypto Scam Tied to Myanmar

Martin Lewis Fights Back Tears on This Morning in Renewed Warning Over Deepfake Investment Scams

CFTC Wins Summary Judgment Ordering $228.6 Million Restitution in EminiFX Case

Denver Pastor and Wife Indicted on 40 Fraud Counts Over $3.4 Million Crypto Scheme

US Sanctions Funnull Technology for Enabling $200M Crypto ‘Pig Butchering’ Scams

Meta Details Efforts to Combat Global Pig Butchering Scams