Tag: fraud

The European Union Agency for Law Enforcement Cooperation, or Europol, reported the arrest of five members of a “criminal network ...

Spanish authorities, supported by Europol and law enforcement from Estonia, France, and the United States, have dismantled a major cryptocurrency ...

Spanish police arrested five members of a suspected crypto fraud operation that allegedly laundered 460 million euros ($540 million) stolen ...

A man at the center of a massive crypto Ponzi scheme will spend nearly eight years behind bars after a ...

Key Takeaways Barclays has prohibited customers from using their cards for any crypto transactions. The move is a risk mitigation ...

A South Korean court has acquitted Haru Invest CEO Lee Hyung-soo of fraud charges tied to the loss of approximately ...

A Nebraska-based investment advisor faces up to 30 years in prison after admitting he’s behind an attempted $45.65 million fraud ...

Five men have pleaded guilty to their roles in laundering more than $36.9 million from victims of an international crypto ...

One physician in California has skipped town after manipulating the Medicare system to defraud the government of nearly $1.5 million. ...

Gotbit Consulting LLC, a prominent cryptocurrency market maker, was sentenced in federal court for criminal charges related to a multi-year ...

Food fraud siphons up to $50 billion from the global food industry every year and endangers public health. When deployed ...

A Nevada man has been sentenced to prison for defrauding the government of millions of dollars by stealing US Treasury ...