Law ❯ Criminal Law ❯ Fraud

Cybercrime

Cryptocurrency Fraud Impersonation Organized Crime Smishing Legal Consequences Online Platforms Cryptocurrency Scams Computer Sabotage Legal Proceedings Data Breach

Florida Officials Return $710,000 in Crypto to Product-Review Scam Victim

The case shows that tracing crypto flows into consolidation wallets through civil forfeiture restores stolen assets to victims.

Authorities Warn of Fake QR‑Code Money Scam in Nancy Guthrie Investigation

South Korea Charges Five Over CATFI DEX Rug Pull

Delhi Police Break Up Honey-Trap Racket and Arrest Sextortion Mastermind

Dresden Rabbi Faces Fraud and Money‑Laundering Trial as Court Drops Sabotage Count

Mali Detains Self-Styled 'Marabout' Accused of Fraud Over Africa Cup Win Scheme

Justice Department Seizes Record $225.3 Million From ‘Pig Butchering’ Scams

U.S. Seeks Forfeiture of $7.74 Million in North Korean IT Workers’ Crypto Scheme

Russia-US Prisoner Swap Frees American Teacher and Bitcoin Launderer

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