Richmond Hill real estate fraud leads to $1.1m cryptocurrency seizure
RICHMOND HILL, Ga. (WTOC) - The federal government has seized and forfeited over 1,000,000 {dollars} in cryptocurrency following a report ...
Read moreTag: Fraud
District of Columbia | New Scam Center Strike Force Battles Southeast Asian Crypto Investment Fraud Targeting Americans
WASHINGTON – U.S. Lawyer Jeanine Ferris Pirro, along with main federal regulation enforcement and ...
Read more
Woman sentenced in London for cryptocurrency fraud worth $6.6 billion
Nov. 11 (UPI) -- A Chinese language girl who defrauded a whole bunch of hundreds of retirees of greater than ...
Read more
Ethereum price rises to $5,500; Fusaka upgrade in December; Peraire-Bueno brothers face fraud charges — TradingView News
Key information: Ethereum price rises to $5,500; Fusaka upgrade in December; Peraire-Bueno brothers face fraud charges — TradingView News Ethereum's ...
Read more
Eurojust Coordinates Global Crackdown on €600 Million Crypto Investment Fraud Network
This week, Eurojust announced the outcomes of a serious worldwide operation dismantling a transnational prison community behind one of many ...
Read more
City Council amends city ordinance concerning cryptocurrency kiosks to help prevent fraud
Grand Island City Lawyer Kari Fisk addresses City Council Nov. 4 about amending a city ordinance to help prevent cryptocurrency ...
Read more
Europol and Eurojust Dismantle €600 Million Crypto Fraud Network in Global Sweep
Nov 04, 2025Ravie LakshmananCybercrime / Cash Laundering 9 folks have been arrested in reference to a coordinated regulation enforcement operation ...
Read more
Melania Trump’s name cited in fraud suit vs. meme coin maker
Traders in a Melania Trump-themed cryptocurrency that was promoted by the primary girl are suing its makers for fraud.The primary ...
Read more
Fraud experts say cryptocurrency, AI based scams are on the rise
Rip-off calls and messages goal Individuals greater than anybody elseIndividuals get rip-off messages practically twice as typically as folks in ...
Read more
Lincoln mayor, police chief announce efforts to combat cryptocurrency fraud
"Whereas it's clear that cryptocurrency fraud is on the rise, so is our resolve to cease it," Lincoln Police Chief ...
Read more
