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
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
FBI Report: Americans Lose $5.6 Billion to Cryptocurrency Fraud in 2023
A recent report released by the FBI’s Internet Crime Complaint Center (IC3) revealed that cryptocurrency fraud hit unprecedented levels in the U.S.
Australia Becomes Third-Largest Market for Crypto ATMs Amid Money Laundering Concerns
Australia has seen a nearly 17% increase in crypto ATMs over the past two years, making it the third-largest market for these
Former US Bank CEO Sentenced for $47M Crypto Scam
Former Heartland Tri-State Bank CEO Shan Hanes has been sentenced to more than 24 years in federal prison for stealing $47 million
