All news on the topic: Crypto Fraud

Crypto 888 Ponzi scammer Petter Forsberg has been arrested in Morocco.

Crypto entrepreneur Arut Nazaryan, who was convicted in the United Arab Emirates for operating a cryptocurrency exchange without a license, may be unable to leave the country even after serving his prison sentence.

Over the course of several years, Ruslan Khairullin — who carefully cultivated an image on social media as a “successful trader” and founder of the Invest Zone project.

Vitaliy Kovalev, known in cybercriminal circles as “Bentley” or “Ben,” has been linked to large-scale banking fraud and some of the most notorious hacking groups, yet he has reportedly avoided significant legal consequences in Russia despite a previous detention.

Vitaliy Kovalev, known in cybercriminal circles as “Bentley” or “Ben,” has been linked to large-scale banking fraud and some of the most notorious hacking groups, yet he has reportedly avoided significant legal consequences in Russia despite a previous detention.

“Match Systems, also known as Plain Chain, position themselves as blockchain investigators—people who help trace wallets and transaction links between them across various blockchains using specialized software.

Since the aggressor country started its full-scale invasion, the number of frauds in Ukraine has been steadily increasing.

In einem beiläufigen Interview bemerkte Geller, dass krypto-bezogene Erpressung auf Bali im Grunde zum Alltag gehört.

Geller, in his improvised interview, mentioned—among other things—that crypto extortion in Bali is pretty much routine.

In recent years, an entire layer of so-called crypto “infogypsies” has emerged in Ukraine—people who sell the illusion of quick earnings under the guise of teaching investment.

A woman named Elizabeth Newman allegedly operates two U.K.-registered crypto exchanges.

Since the launch of the aggressor state’s full-scale invasion, fraud in Ukraine has been rising steadily.

When people are struggling financially and looking for ways to earn money, scammers always show up — taking advantage of their hopes and offering fake promises of quick income.

Since the start of the full-scale invasion by the aggressor country, the number of frauds in Ukraine has been steadily increasing.

In a move that has sparked outrage among aspiring students, several British universities have halted or restricted admissions from Pakistan and Bangladesh, citing rising visa misuse and mounting pressure from the UK Home Office to curb fraudulent applications.

Two individuals have been arrested as authorities in Europe and Israel focus on companies associated with advertising campaigns for fraudulent online investment platforms.

A tax officer based in Bradford who scammed the system to pocket more than £211,000 has been jailed for three years for fraud and money laundering.

Scandal over a suspended hydroelectric project has led Croatian reporters to connect the scheme to Sasa Svalina and his brother-in-law Josip Heit.

Allegations of benefit fraud have landed two Watford residents in the dock.Bernard and Deborah Greville, both of Romilly Drive, appeared at Uxbridge Magistrates’ Court on Tuesday (December 2) for an initial hearing.

Pavel Durov and Khabib Nurmagomedov earned more than $4.35 million trading virtual papakhas.

Ruslan Khairullin, who promoted himself on social media as a «successful trader» and the creator of the Invest Zone project, has over a few years become one of the most striking examples of how a pseudo-expert in cryptocurrencies transforms into the organizer of a financial pyramid scheme.

UK authorities are trying to recover £16.2 million (US$21.7 million) from a Malaysian fixer at the centre of a massive bitcoin scam, a court was told Tuesday.

A significant financial crime case has recently made headlines after a Chinese woman involved in an international fraud scheme confessed to possessing illegally obtained cryptocurrency valued in the billions.

Five suspects were arrested and assets frozen during coordinated searches in Spain, Portugal, Italy, Romania, and Bulgaria.

The occurrence of crimes involving digital assets is increasing rapidly, with projected losses for 2025 expected to exceed the highest years of crypto-related theft.