Fraud

Highlights: Telegram crypto scam used fake OTC token deals...

Highlights: Glenda Rogan misled clients in a $14.8M crypto...

Highlights: AI deepfakes made up almost 40% of the...

Highlights: Matrix Chain collected nearly $394 million from more...

Highlights: Eugene Austin Jr. led a $12M crypto scam...

Highlights: Braiscompany raised R$1.11 billion from 20,000 investors through...

Highlights: Debiex used fake romantic relationships to lure victims...

Highlights: Thomas John Sfraga embezzled over $2 million from...

Highlights: Two California men defrauded investors of over $22M...

Highlights: 50 Cent's X account was hacked to promote...

Highlights: NY Attorney General recovered $50 million for over...

Highlights: Terraform Labs and Do Kwon agree to pay...