Category Fraud

New York prosecutors have secured a 19-year sentence for Hugh Austin after he ran a crypto scam with his son, siphoning $12 million into luxury hot...

A $750,000 crypto fraud lawsuit just hit a wall as the court ruled Santander had zero legal duty to stop authorized transactions, despite scam clai...

China cracks down hard on cross-border crypto fraud, jailing fraudsters in a major blow to digital crime targeting Indians. China Drops Heavy Priso...

Estonian crypto fraudsters Sergei Potapenko and Ivan Turogin received deportation notices from the Department of Homeland Security despite court or...

Crypto scammers are sweeping through Hawaii with emotionally manipulative schemes that are draining millions from victims, exploiting fake friendsh...