Crime ❯ Fraud

Investment Scams

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AUSTRAC Removes 45 Remittance and Crypto Providers From Registers

AUSTRAC says the move targets firms that pose money‑laundering or scam risks to force stronger reporting and oversight.

Two Men Arrested for Posing as 49ers Player in $1.3 Million Romance‑Investment Fraud

ASIC and National Anti-Scam Centre Warn of Fake Crypto Trading Platforms

DOJ Strike Force Freezes Over $580 Million in Crypto Tied to Southeast Asian 'Pig-Butchering' Scams

Eric Adams Denies Profiting From NYC Token as On-Chain Data Fuels Scrutiny of Launch

UK Jails ‘Cryptoqueen’ Zhimin Qian to 11 Years Over £5 Billion Bitcoin Laundering