Scams

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

October 23, 2024

An individual known as @ape_31 on the social media platform X has allegedly swindled more than $650,000 from over 250 users within

October 1, 2024

A recent report released by the FBI’s Internet Crime Complaint Center (IC3) revealed that cryptocurrency fraud hit unprecedented levels in the U.S.

September 10, 2024

Australia has seen a nearly 17% increase in crypto ATMs over the past two years, making it the third-largest market for these

August 30, 2024

Former Heartland Tri-State Bank CEO Shan Hanes has been sentenced to more than 24 years in federal prison for stealing $47 million

August 27, 2024