Fraud - latest news





The US Securities and Exchange Commission (SEC) has
12 Million Dollar Fraud via AI Crypto Bots Exposed in the US
South Korean prosecutors have charged a group of
Founders of CATFI memecoin charged in rug-pull case in South Korea
Experts from Kaspersky have identified a new fraud scheme
New fraud scheme identified via Google AppSheet
Cybersecurity firm F6 has released the results of a study
Dating Site Fraud: 300 Million Rubles Stolen in Three Months
Electrician arrested in Andijan for inflating debt to 34 million soums
Officials in the U.S. state of Missouri have filed a
Missouri Sues Crypto ATM Operator CoinFlip
In the Kashkadarya region, an individual who promised to
Individual promising “work visa to Korea” caught with $7,000 in Kashkadarya
Myanmar's military government has announced a new
Myanmar government proposes life imprisonment for crypto scammers
A US federal court has sentenced Roni Cohen-Pavon, former
Former Celsius executive released in fraud case
Roni Cohen-Pavon, former Chief Revenue Officer of crypto
Former Celsius executive to return over $1 million before sentencing
In Nazran, Russian Interior Ministry officers uncovered a
Gosuslugi account hacked to register 55 people at a stranger's address
Following the price increase of DDR5 RAM modules in the
Fake modules appear among DDR5 RAM
Toronto police have arrested three individuals who used an
SMS-blaster fraud group arrested in Toronto
Russian law enforcement agencies have uncovered a scheme
MFC employee arrested in Russia for selling Gosuslugi accounts
The Investigative Committee of the Leningrad Region
Russian student buys pickup point to steal graphics cards
Chairman of the Russian State Duma Vyacheslav Volodin
The Russian State Duma considers new measures to combat fraud
Law enforcement officers have uncovered a large-scale
Major cybercrime uncovered in Syrdarya region
Law enforcement agencies in Uzbekistan have successfully
Anti-corruption raids expose regional utility fraud
In the Yakkabog district of the Kashkadarya region, a
In Yakkabog, he was detained for accepting money with the promise of a driver's license
During the blessed month of Ramadan, people strive even
Were those who believed in charity deceived, or did fraudsters "eat" the charity money...
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Latest news
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Friendly Match: Germany defeats Finland with a big score
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