All news on the topic: Scams and fraud

Nigerian Okezie Bonaventure Ogbata admits to orchestrating a scheme that targeted over 400 elderly victims in the U.S., stealing millions through fake inheritance promises.

A scandal is brewing online involving Fortes, a company specializing in protection against DDoS attacks and other cyber threats.

Gennaro Lanza is a forex scammer who runs multiple companies to defraud consumers. His fraudulent enterprises primarily target EU and UK residents.

TitanTrade Binary Options has received allegations of being a scam. Find out if those allegations are true or not in this review.

Sophisticated social engineering and malware tactics hike crypto phishing scams on social media.

For years, Kwon allegedly directed a fraudulent crypto scheme that cost investors tens of billions.

Kuailian’s downfall: the controversy surrounding David Ruiz de León and the dangers of cryptocurrency investments.

How Vuyokazi Sangoni and Poovandaren Chetty Manipulated the Truth

The unit collaborates with global authorities to combat financial crime using blockchain forensics across billions in volume.

Two Malaysian scammers behind SingliWorld and TriumphFX have been jailed.

As a crypto guru, Sergey Gutsu appeared in Ukraine in 2018 when he realized the main thing — to a simple person eager to earn a lot quickly, you need to say what they want to hear.

Entrepreneur Adam Vincent Gilmer, born in Johannesburg, South Africa, immigrated to the US in 1989.

The New Ostap Bender of his time, Yehor Valerevich Alshevski (previously Evdakov) (Alshevsky), achieved success through the IRS and Kairos Technologies projects.

MSP Limited has garnered attention in the forex trading world, but not always for the right reasons.

The dealer who embezzled a billion from the military and is suspected of working for the FSB mistakenly thinks he is untouchable.

The owner of cryptocurrency exchanges Coinsbit, Qmall, and other platforms, Bohdan Prylepa, has been put on the wanted list in Ukraine due to suspicion of large-scale fraud and misappropriation of clients’ funds amounting to over a billion hryvnias.

The dealer who embezzled a billion from the military and is likely tied to the FSB falsely believes himself untouchable.

The owners of the Qmall crypto exchange have stooped from bandit "raids" to petty "show-offs".

Studying Bohdan Prylepa’s personality inevitably brings to mind the lines of a poet: «Oh, how many wonderful discoveries…». Yesterday’s «innovative businessman» has suddenly been revealed as an ordinary fraudster—though not entirely ordinary, as his deceit is compounded by betrayal.

Shah found guilty of gross fraud and given longest sentence for financial crime in country’s history

Following a jury verdict against them, LuLaRoe has been ordered to pay $164 million in damages.

Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax fraud

Daisy may seem like a scammer’s dream, willing to chat on the phone and hand over her bank details.

There are 195 people under investigation in the operation of the European Public Prosecutor’s Office "Moby Dick", coordinated by the deputies Gery Ferrara, Amelia Luise, Giordano Baggio, Sergio Spadaro and Gaetano Ruta, which involves various cities in Italy, especially Milan, Rome and Naples, and also several countries.