Following US crackdown, the founders of Crypto Mixer were detained and sanctioned.
In a decisive move, U.S. government authorities initiated a crackdown on the architects behind the virtual currency mixer Tornado Cash this Wednesday. This development transpired mere days subsequent to a federal judge’s determination affirming the
Russian cryptocurrency founder is being detained, according to the Justice Department
An individual of Russian origin, Anatoly Legkodymov, credited with establishing a cryptocurrency exchange, purportedly transformed into a haven for the ill-gotten gains of illicit activities, finds himself in custody, as disclosed by federal authorities on
Credit Card Fraud
Brandon, a 20-year-old studying Culinary Arts at DIT in Shankill, Co Dublin, shared his encounter with fraud. One day, he attempted a transaction with his card, only to have it declined. Despite knowing he had
International Group Accused of $6 Million Investment and Spoofing Scheme
In the realm of legal turbulence, a narrative unfolds, elucidating the pursuit of justice across borders. Originating from the antipodean expanse, a litigious saga ensues as Australian litigants press charges in Cypriot courts against a
Philippines National Police crack down on SMSF scam
In the sprawling web of financial deceit, two locations in the Philippines have recently been subjected to a rigorous crackdown, an operation meticulously executed in connection with a nefarious self-managed super fund (SMSF) scam. This
Review of BDSwiss: Is It a Scam Broker?
In the realm of investments, navigating the treacherous waters of potential scams is an unavoidable challenge. Safeguarding your hard-earned capital from unscrupulous hands becomes paramount, irrespective of whether you’re a neophyte or a seasoned trading
Tradeo Evaluation
In the ever-evolving landscape of Forex, a surge in scams has unfurled its sinister tendrils, with each iteration flaunting heightened levels of sophistication. Even the seasoned traders, fortified by experience, find themselves ensnared in this
Celebrity Impersonation Fraud: How to Prevent Financial Loss
In the realm of online deceit, scams emerge as a prevalent tool, manipulating unsuspecting individuals into relinquishing their hard-earned assets. A recurring malefactor in this digital landscape is the celebrity impersonation scam, a scheme adept
Reclaiming Lost Funds: A Guide to Bitcoin Scam Recovery Strategies
Bitcoin has become a revolutionary digital asset in the rapidly evolving world of cryptocurrencies, providing its users with financial sovereignty and decentralized transactions. Unfortunately, con artists attempting to take advantage of gullible investors have also
The Reason Behind The British Government’s Fraud Squad Formation
Cryptocurrencies, a pervasive trend for numerous years, have become an increasingly alluring playground for cunning scammers and fraudsters. The unregulated terrain of crypto trading has, unfortunately, provided ample opportunity for a plethora of individuals, including
Taking a Chance on Deception and Busting Scams
In the realm of investigative prowess, Ken Gamble stands as a luminary, seamlessly navigating the labyrinth of international crime with a trail of triumphs that stretch from snatching back a kidnapped child in the distant
Authorities in Europe raid an online investment fraud ring.
In the annals of cyber malfeasance, an intricate web woven by an international syndicate of online malefactors emerges from the shadows, leaving a trail of financial devastation in its wake. This nefarious cadre, adept at
Scammers posing as a private investment company.
Scammers have attempted to exploit GRC Investments Limited, a private investment company based in Christchurch. In September, the Financial Markets Authority (FMA) issued a warning about an investment scam operating under a similar name –
Ransomware Wars: Battling the Surge in Digital Extortion
Explore the rise of ransomware attacks and the efforts to combat these increasingly sophisticated threats.
Is Vantage FX Fraudulent?
In the intricate web of online brokerage, deciphering trustworthiness becomes a pivotal quest. How can one discern the fidelity of an online broker? What crimson indicators should one keenly eye before plunging into the commitment
Crypto Scams: Decrypting the Schemes Targeting the Digital Wallets
Discuss the emerging threats and scams in the cryptocurrency space and how users can protect their assets.
Email Fraud
Criminals gained unauthorized access to an organization’s email account, resulting in the compromise of client funds. Shortly before Christmas in 2016, Shane and Jean were in the process of selling their first home. With a
What to do Post Scam: Navigating the Path to Recovery
In the aftermath of falling victim to a scam, the journey to recovery is multifaceted and requires a careful blend of emotional healing, practical actions, and a proactive mindset. Here, we delve into each crucial
Worldwide Scam Hotspots: Piecing Together the Financial Deception Map
Explore the latest tactics and techniques employed by cybercriminals in the digital age.
Exchange of cryptocurrencies According to an SEC lawsuit, Binance mismanaged funds and violated securities laws.
In the crucible of legal scrutiny, the preeminent cryptocurrency behemoth, Binance, and its progenitor Changpeng Zhao stand accused of a litany of transgressions. The Securities and Exchange Commission (SEC) has unfurled its legal canvas in
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