Crime ❯ Cybercrime ❯ Fraud

Financial Crimes

Money Laundering Identity Theft Foreign Exchange Management Act Victim Impact Banking Security Elderly Victims Account Fraud Cryptocurrency Digital Fraud Prevention Scam Prevention Regulatory Responses Money Recovery Mule Accounts Payment Systems Cryptocurrency Exploits Cryptocurrency Theft Digital Asset Theft Bank Accounts

Thailand SEC Files Criminal Complaint Against Bitkub Over 2021 Hack Reporting

The regulator’s referral to criminal investigators marks a shift to tougher enforcement that could complicate the exchange’s planned listing.

Venus Protocol Exploited for $3.7 Million Through Thena Collateral Manipulation

New Gold Protocol Hit by $2 Million Flash-Loan Oracle Exploit as Token Plunges 88%