Red Card Scandal: Trial Begins for 20 Defendants in €28 Million Scam
A French conference center will host a high-profile trial where over 20 defendants face charges for allegedly defrauding more than 1,300 individuals
Indian National Faces Five Years in Jail for $20M Crypto Fraud
A citizen of India has been sentenced to five years in prison for orchestrating a crypto fraud that stole over $20 million
Ledger Wallet Users Targeted in Phishing Scheme to Activate Fake ‘Clear Signing’ Feature
A new phishing campaign is targeting Ledger wallet users to trick them into activating a fraudulent security feature called “Ledger Clear Signing”
Elderly US Resident Recovers $275K Stolen by Coinbase Posers
An elderly resident of the United States has successfully recovered the $275,000 in crypto stolen by Indian fraudsters posing as Coinbase support.
Trading Scam Wipes Out Over $650K from X Users
An individual known as @ape_31 on the social media platform X has allegedly swindled more than $650,000 from over 250 users within
Bipartisan Bill Aims to Empower Law Enforcement Against Financial Fraud
The Digital Chamber (TDC) has endorsed the bipartisan introduction of the “Empowering Law Enforcement to Combat Financial Fraud Act.” TDC made the
