Crime ❯Fraud ❯Cybercrime

Cryptocurrency Fraud

Scams Investment Scam Impersonation Scams Investment Fraud Bitcoin Scam Crypto ATMs Approval Phishing VoIP Scams Impersonation Scam Operations Online Scams Phishing Scams Tether Scam AML Bitcoin Phishing Investment Scams Cloud Computing Fraud Recovery Scams Multi-victim Scam Consumer Targeting Money Laundering Sting Operations Investigations Theft

Telangana Cyber Bureau Secures Court-Ordered Refund of 2,703 USDT in Matrimony Crypto Scam

Investigators traced the assets to a Chinese national’s OKX wallet after a June complaint.

South Korean Suspect Arrested at Bangkok Airport in $50 Million Crypto-to-Gold Scam

Seoul Police Nab Fugitive in 17.7 Billion-Won Crypto Scam After Littering Stop

Crypto Influencer ‘CP3O’ Gets One Year and a Day for $3.5 Million Cloud Cryptojacking

FBI Expands Advisory on Fake Law Firms Targeting Crypto Victims

Enforcement Directorate Seizes ₹42.8 Crore in Assets Linked to US-Convicted Crypto Fraudster

Kriminalpolizei Probes €250,000 Cryptocurrency Scam in Langenfeld

Five Arrested in Delhi Rs 57 Lakh Crypto Scam as Police Recover Full Amount

Bavarian Man Defrauded of Over €100,000 in Cryptocurrency Investment Scam

CBI Seizes ₹23.94 Crore in GainBitcoin Cryptocurrency Fraud Investigation

Senator Proposes Bill to Combat Crypto ATM Scams

Arizona Man Accused of Stealing Over $300,000 in Cryptocurrency While Posing as Uber Driver

CBI Probes Alleged Bitcoin Scam Tied to Maharashtra Elections