Fraud
-
Crypto
Fake Crypto Influencer Gets 15 Months for $1.4M Telegram Staking Fraud
A New York man who masqueraded as well-known crypto influencers to fleece investors is heading to prison. Noman Saleem, 39,…
Read More » -
Crypto
Ex-Coral Gables attorney begins 10-year sentence for global crypto fraud
A Coral Gables attorney who played a central role in a billion-dollar global cryptocurrency scam has started his 10-year sentence…
Read More » -
Crypto
SEC Charges Texas Man With $12.3M Crypto Fraud Using Fake AI Trading Bots
The Securities and Exchange Commission has charged a Texas man with running a crypto fraud scheme that raised $12.3 million…
Read More » -
Crypto
Poland Passes Crypto Bill As Fraud Probe Deepens Political Divide
Polish lawmakers have approved a long-debated cryptocurrency bill, moving to align the country with the European Union’s Markets in Crypto-Assets…
Read More » -
Crypto
Crypto Firms Prioritizing Compliance as AI Fraud Accelerates, Sumsub Co-Founder Says
Key Takeaways Sumsub’s Peter Sever said crypto firms are shifting away from “growth at all costs.” Sever warned that AI-powered…
Read More » -
Politics
Can Its Scam Verification Community Prevent Fraud on Domestic Toto and Sports Betting Sites?
Online betting environments such as Toto and sports betting present opportunities and risks, including fraudster-laden scam sites that tarnish user…
Read More » -
Crypto
SEC Charges Donald Basile in $16M Crypto Fraud Over “Insured” Token
The US Securities and Exchange Commission has filed a lawsuit against crypto executive Donald Basile, accusing him and two companies…
Read More » -
Crypto
City ordinance targets crypto kiosk fraud as Clay County prosecutor pushes countywide effort
GLADSTONE, Mo. (KCTV) – Gladstone businesses that operate cryptocurrency ATMs are now required to post warning signs asking customers, “Are…
Read More » -
Politics
Using People Search Engines with AI for Fraud Detection and Risk Assessment
Fraud has become more sophisticated than ever, evolving alongside digital transformation and global connectivity. Traditional verification methods—manual checks, static databases,…
Read More » -
Crypto
Crypto kingpin charged with fraud in NYC is arrested in Cambodia, deported to China
An alleged crypto-fraud kingpin accused by federal prosecutors in Brooklyn of overseeing brutal forced labor camps has been arrested in…
Read More »