Finance News – Scammers
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Arizona Man Pleads Guilty in $13M Crypto Ponzi Scheme, Faces Up to 15 Years
An individual from Arizona admitted involvement in a fraudulent investment operation worth $13 million, employing deceptive tactics to extract money from victims and potentially re...
Read Full Article →This Fake Bitcoin ATM Scheme Has Wasted 4,000 Hours of Scammers' Time
The deceptive use of Bitcoin ATMs by fraudsters has resulted in a substantial loss of effort, as a streamer’s unrecoverable receipt method effectively hinders their ability to coll...
Read Full Article →How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia
Fraudsters exploited popular dating platforms to deceive victims, resulting in a $36.9 million loss that was subsequently funneled through financial networks into Cambodia.
Read Full Article →Hackers Target Bitcoin Wallet Holding Billions Swiped From Mt. Gox
Cybercriminals have launched a phishing operation aimed at a digital wallet containing approximately $8.7 billion in Bitcoin, originally acquired through the infamous Mt. Gox excha...
Read Full Article →CommBank unleashes ‘bot army’ with Aussie accents to trap scammers
Commonwealth Bank is deploying numerous automated systems using Australian-accented synthetic voices to engage fraudsters, aiming to reduce scam effectiveness by occupying their ti...
Read Full Article →Coinbase claims ‘key role’ in Secret Service’s biggest-ever crypto seizure
Coinbase collaborated with the US Secret Service to recover $225 million in allegedly illicit digital assets, marking the most substantial confiscation of cryptocurrency by the age...
Read Full Article →New York authorities freeze $300K linked to crypto scammers
Authorities in New York have seized $300,000 connected to fraudulent digital asset promotions on social media, which resulted in over $1 million in financial damages to affected in...
Read Full Article →Crypto scammers plead guilty to $37M scheme targeting Americans
Five individuals involved in an international cryptocurrency fraud admitted to illegally obtaining close to $37 million from U.S. citizens and transferring the money overseas.
Read Full Article →Australia Cracks Down on Crypto ATM Providers as Scammers Target the Elderly
Regulators' increased scrutiny of crypto ATM operators aims to protect older users, who represent the majority of transactions, highlighting potential risks and financial vulnerabi...
Read Full Article →Man Gets Six Years for Laundering $1M into Bitcoin for Scammers and Drug Dealers
Trung Nguyen from Danvers received a six-year prison sentence for operating an unauthorized money transfer service that illegally converted approximately one million dollars into c...
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