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Fraud

ASIC Financial Bans Advisor Over $14.8M Crypto Scam in Australia

Highlights: Glenda Rogan misled clients in a $14.8M crypto...
AuthorRaymond Munene 1 week ago

AI Deepfakes Drove $4.6B in Crypto Losses in 2024: Report

Highlights: AI deepfakes made up almost 40% of the...
AuthorRaymond Munene 1 week ago

Vietnam Police Bust Matrix Chain Scam Defrauding Nearly $400 Million

Highlights: Matrix Chain collected nearly $394 million from more...
AuthorRaymond Munene 3 weeks ago

Father-Son Duo Jailed After $12M Long Island Cryptocurrency Scam Conviction

Highlights: Eugene Austin Jr. led a $12M crypto scam...
AuthorRaymond Munene 1 month ago

Brazilian Court Jails Braiscompany Leaders for 171 Years Over Crypto Pyramid Scheme

Highlights: Braiscompany raised R$1.11 billion from 20,000 investors through...
AuthorRaymond Munene 2 months ago

Debiex Ordered to Pay $2.5M After CFTC Alleges Crypto Scam

Highlights: Debiex used fake romantic relationships to lure victims...
AuthorRaymond Munene 3 months ago

Brooklyn Podcaster Sfraga Sentenced to 45 Months for Scamming Over $2M from Investors

Highlights: Thomas John Sfraga embezzled over $2 million from...
AuthorRaymond Munene 3 months ago

Two Californians Charged in $22M NFT Fraud Scheme

Highlights: Two California men defrauded investors of over $22M...
AuthorRaymond Munene 5 months ago

50 Cent’s X Account Hijacked for $300 Million Memecoin Scam

Highlights: 50 Cent's X account was hacked to promote...
AuthorRaymond Munene 11 months ago

Gemini Pays $50M Settlement for Misleading Crypto Investors

Highlights: NY Attorney General recovered $50 million for over...
AuthorRaymond Munene 1 year ago

Terraform Labs, Do Kwon to Pay SEC $4.47 Billion in Fraud Settlement

Highlights: Terraform Labs and Do Kwon agree to pay...
AuthorRaymond Munene 1 year ago

SEC Accuses Joonko CEO of $21M Fraud in AI Hiring Scandal

Highlights: Ilit Raz charged by the SEC with defrauding...
AuthorRaymond Munene 1 year ago