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Scams

Fraudulent Schemes Ponzi Schemes Online Scams Victim Impact Regulatory Issues Consumer Protection Fraudulent Investments Elderly Victims Fraudulent Companies 2023 Increase

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

The prosecution tests whether smart contracts can protect promoters from fraud charges.

DSJ Exchange Crypto Ponzi Collapses as Investigators Freeze $41.5 Million

Global Crackdown Dismantles Nine Crypto Scam Centers, 276 Arrested

CBI Probes Rs 10-Crore 'Digital Arrest' Scam as New Cases Emerge in Noida and Lucknow

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