Finance ❯Fraud

Financial Fraud

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German Police Investigate Links Between Cryptocurrency Scams Targeting Seniors

Authorities warn of rising financial fraud involving fake ads and cryptocurrency schemes, with recent cases in Plauen and Zwickau under scrutiny.

ACPR Flags 1,290 Fraudulent Financial Websites in 2024

Americans Lost $5.6 Billion to Cryptocurrency Fraud in 2023, FBI Reports

Arrest of Cybercriminal Wang Yunhe Exposes Global Network Exploiting Millions