scam

Fraud Scheme Involving ‘Psychics’ on Television Exposed: Losses Amounted to Nearly 6 Million UAH

October 4, 2025
PGI CEO Admits Guilt in $200 Million Cryptocurrency Ponzi Scheme

September 18, 2025
Fraudsters in Ukraine Mask Scam as ‘School Package’: Police Warn of New Scheme

July 16, 2025
MoonPay Executives Fall Victim to Fraud Exceeding 250,000 USDT

July 13, 2025
Two Men Face Up to 40 Years in Prison for OmegaPro Cryptocurrency Fraud of $650 Million

July 9, 2025
Coinbase Aided the U.S. Secret Service in Confiscating $225 Million USDT in Pig Butchering Case

June 26, 2025
A Fake About 24,000 Hryvnias Payments to Ukrainians is Spreading on TikTok

June 25, 2025
In Australia, a financial consultant has been banned from working due to a $9.6 million cryptocurrency fraud

June 12, 2025
User Loses 2.6 Million USDT Due to Fraudulent Spam Transaction Scheme

May 26, 2025