Crime ❯ Fraud ❯ Investment Fraud ❯ Cryptocurrency Fraud

Scams

Hong Kong Probe Expands After Fun Coffee Crypto Scheme Reports HK$104 Million in Losses

Police are tracing promoters and victims as they probe organisers to untangle a cross-border investment network.

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Japan Tightens Market Rules, Starts Tokyo Coordination, Nears Okinawa Base Land Return

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

Police Warn of Surging Crypto Investment Scams as New Cases Top €1 Million in Losses

German Police Probe Wave of Online Investment Scams After Losses Top €1 Million

Met Police Names Suspect Crypto Pre-Sale Sites in London Fraud Probe After Five Arrests

Friedland Station Death: Psychiatric Visit and Alias Files Intensify Scrutiny of Deportation Lapses

Spanish Police Dismantle €10 Million Fake Investment Ring in Barcelona