financial fraud

Interpol and AFRIPOL Arrest 83 Individuals for Terrorism, Cybercrime, and Money Laundering

October 24, 2025
Australia Plans to Restrict Cryptocurrency ATM Operations to Combat Money Laundering

October 17, 2025
PGI CEO Admits Guilt in $200 Million Cryptocurrency Ponzi Scheme

September 18, 2025
How Fraudsters Impersonate Bank Employees to Steal Money: New Schemes

August 11, 2025
Fraudulent Call Center Exposed in Kyiv Posing as Cryptocurrency Investment

July 25, 2025
User Loses Over $340,000 Due to Phishing Attack with Malicious Smart Contract

July 17, 2025
Fraud Scheme with Fake Bitcoin Company InnBucks Discovered in Zimbabwe

June 8, 2025
Builder.ai Accused of Financial Fraud and Artificially Inflating Revenues

June 1, 2025
User Loses 2.6 Million USDT Due to Fraudulent Spam Transaction Scheme

May 26, 2025
Illegal Mining as a Weapon of Cybercriminals: UN Report

April 21, 2025