fraud

Home Seller Sues Buyer Over Payment in ‘Fool’s Gold’ Token

After attempting to sell her home, California-based psychologist Mary Shea is suing buyer, Mike Cherwenka, for attempting to pa...

Operator of Alleged Crypto Scam Flees South Africa for Mozambique

Willie Breedt, a South African accused of stealing seven-figures from local investors through his VaultAge Solutions scheme, is...

How Blockchain Tech Is Revolutionizing Traditional Lotteries

In today’s evolving business world, industry leaders across the globe are turning to blockchain technology to revolutionize the...

NYC Hacker Charged Over $94 Million Bitcoin-for-Cards Scheme

New York City resident Vitalii Antonenko was charged for allegedly participating in a $94 million Bitcoins-for-cards scheme, ac...

Chinese Police Arrest 12 Fake ‘Huobi Officials’

Chinese authorities have dismantled a group of alleged scammers posing as Huobi exchange officials, who were operating an over-...
May 21, 2020
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Shanghai PBoC Warns Chinese Public Against Blockchain Investment Schemes

The Shanghai branch of the People’s Bank of China (PBoC) published an article detailing the signs of a financial scam, mentioni...
May 12, 2020
14

Belgium Losing $3.2M to Crypto Fraud in 2019 Is ‘Tip of the Iceberg’

Global losses from cryptocurrency fraud and theft surged massively in 2019, doubling from 2018. Despite multiple efforts to tac...

CFTC Charges Multiple Firms for $15 Million Crypto and Binary Options Scam

The Commodity and Futures Exchange Commission (CFTC) has charged executives of American and Israeli firms for an alleged $15 mi...

Famous Venezuelan Entertainer Quits Acting to Lead Controversial Crypto Startup

Long-time Venezuelan actor and singer, Fernando Carrillo, has announced his retirement from acting. He has decided instead to v...

Crypto Fund Manager Sued Over Alleged Fraud and Deception

Internet tech support and consulting player KDH Consulting Group recently filed an official complaint against crypto investment...
April 29, 2020
15