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Scams

Fraudulent Schemes Ponzi Schemes Online Scams Victim Impact Consumer Protection Regulatory Issues Financial Fraud Fraudulent Investments Legal Actions Fraudulent Platforms Fraudulent Investment Platforms User Complaints Virtual Currency Investment Scams Pig Butchering Investment Fraud Bots SNS-based Cryptocurrency Scams INDXcoin Online Trading Retirement Savings Victim Losses Regulation Pig Butchering Scams Asset Recovery Victim Recovery Victim Loss Fake Investments 2023 Increase Investor Protection Elderly Financial Abuse Fraudulent Companies Financial Recovery Elderly Victims

Forsage Co-Founder Extradited to U.S., Pleads Not Guilty in Alleged $340 Million Crypto Ponzi

The prosecution tests whether smart contracts can protect promoters from fraud charges.

DSJ Exchange Crypto Ponzi Collapses as Investigators Freeze $41.5 Million

Global Crackdown Dismantles Nine Crypto Scam Centers, 276 Arrested

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

Goliath Ventures CEO Charged in Alleged $328 Million Crypto Ponzi Scheme

NSW Police Charge 42-Year-Old Under Strike Force Resaca in Alleged A$5 Million Crypto Scam

Pleasant Hill Police Recover and Return Majority of $350,000 Lost in Crypto Scam

U.S. Seizes Crypto Scam Site Tied to Myanmar Compound as Tech Firms Purge Linked Accounts

CBI Probes $1.4 Million Crypto Romance Scam in Colorado After Funds Traced to Cold Wallets

Eurojust Leads Bust of €100 Million Crypto Investment Fraud With Five Arrests

CFTC Wins Summary Judgment Ordering $228.6 Million Restitution in EminiFX Case

Denver Pastor and Wife Indicted on 40 Fraud Counts Over $3.4 Million Crypto Scheme

US Sanctions Funnull Technology for Enabling $200M Crypto ‘Pig Butchering’ Scams