Crime ❯ Cybercrime ❯ Fraud

Cryptocurrency Fraud

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Europol Dismantles €700 Million Crypto Fraud Network After Two-Phase Raids

The scheme leveraged fake trading platforms, deepfake promotions, call‑center pressure to lure thousands.

U.S. Seizes Crypto Scam Site Tied to Myanmar Compound as Tech Firms Purge Linked Accounts

AFP Warns Scammers Are Exploiting ReportCyber to Impersonate Police, Drain Crypto Wallets

U.S. Forms Scam Center Strike Force, Sanctions Myanmar Network Behind Crypto Scam Compounds

Mistrial Declared in MIT Brothers’ $25 Million Ethereum Fraud Case

X Launches Legal Action Over Bribery Scheme to Restore Banned Crypto-Fraud Accounts

Interpol’s ‘Serengeti 2.0’ Nets 1,209 Arrests Across Africa, Seizes $97.4 Million

AI-Generated YouTube Tutorials Fuel $1M Ether Theft Campaign

DOJ Files Civil Forfeiture to Recover $40,300 in Crypto Stolen via Witkoff Impersonation Scam

Europol-Coordinated Raids Detain Five in $540 Million Crypto Laundering Ring