Crime ❯ Cybercrime ❯ Fraud

Cryptocurrency Fraud

Scams Investment Scams Phishing Scams Money Laundering Approval Phishing Investment Scam Scamming Techniques Online Scams Impersonation Pig Butchering Scheme

Thailand Issues Warrant for Fugitive Chinese Businessman Over Illegal Crypto Mining

The move signals a wider crackdown on Chinese-run scam syndicates that use stolen power to run mining rigs to move illicit funds.

South Korea Arrests 23 in USDT Laundering Ring Tied to Cambodian Phishing Syndicate

Canadian Pleads Guilty to Laundering $13M in Stolen Cryptocurrency

U.S.-Led Disruption Week Disables 1.4 Million Scam Accounts and Traces Crypto to Scam Compounds

South Korea Charges Five Over CATFI DEX Rug Pull

ED Attaches Rs 1.06 Crore in Global Media App Ponzi Probe

21 Raids in Buenos Aires Dismantle Crypto Investment Scam Ring

Florida Recovers Record $5.4 Million From AI-Driven Romance Crypto Scam

Operation Atlantic Freezes $12 Million, Flags $45 Million in Crypto Scam Funds

Operation Atlantic Freezes $12 Million and Identifies 20,000+ Crypto-Fraud Victims

ZachXBT Exposes DPRK IT Worker Crypto Network Moving Millions

UK Sanctions Xinbi, Targeting Crypto Hub Behind Southeast Asia Scam Centers

Vietnam Arrests 7 in Alleged ONUS Crypto Fraud That Bilked Investors of Billions

FBI Warns Tron Users of Fake 'FBI' Token Phishing Scam

U.S., U.K. and Canada Launch Operation Atlantic to Disrupt Crypto Approval‑Phishing Scams

Fugitive Crypto Launderer Daren Li Sentenced to 20 Years in $73.6 Million 'Pig-Butchering' Case

Andean Medjedovic Vanishes From Serbian Custody During Extradition

U.S. Sentences Jingliang Su to 46 Months for Laundering $36.9 Million in Crypto Scam

Brooklyn Man Indicted in $16 Million Coinbase Phishing Case Has Bail Raised to $2.5 Million

Groningen Court Extends Detention of Alleged Crypto-Fraud Leaders by 90 Days