Crime ❯Cybercrime ❯Fraud

Cryptocurrency Fraud

Rug Pull Scams Scams Investment Scams Phishing Attacks Scamming Techniques International Cybercrime Legal Proceedings Tax Evasion Decentralized Finance Exploits Romance Scams SEC Enforcement Actions

Canadian Hacker Indicted for $65M DeFi Exploits Targeting KyberSwap and Indexed Finance

Crypto Mogul and L.A. Deputy Admit to Civil Rights Violations and Fraud Scheme

Six Charged in Paris Cryptocurrency Fraud Scheme

Indian MBBS Student Arrested for Transferring ₹8 Lakh in Crypto to Chinese Gang

OpenAI's X Account Hacked to Promote Fake Crypto Token

Hackers Exploit McDonald's Instagram for $700,000 Crypto Scam