More on Fraud

India arrests key suspect linked to Myanmar crypto scam compounds, exposing trafficking network that forced victims into global fraud operations across Southeast Asia

India arrests key suspect linked to Myanmar crypto scam compounds, exposing trafficking network that forced victims into global fraud operations across Southeast Asia

decrypt.co ·

US senators proposed the SAFE Crypto Act to coordinate Treasury, law enforcement, and private firms against crypto scams, including social engineering attacks. Backers say stronger enforcement tools could sharply curb fraud as crypto-related losses surge.

US senators proposed the SAFE Crypto Act to coordinate Treasury, law enforcement, and private firms against crypto scams, including social engineering attacks. Backers say stronger enforcement tools could sharply curb fraud as crypto-related losses surge.

CoinTelegraph ·

Meta tolerated widespread ad fraud from China to protect billions in revenue, internal documents show, even as the company found that up to 19% of its $18 billion China ad business came from scams and banned content.

Meta tolerated widespread ad fraud from China to protect billions in revenue, internal documents show, even as the company found that up to 19% of its $18 billion China ad business came from scams and banned content.

Reuters ·

US prosecutors expanded charges against crypto promoter Rodney Burton over the $1.8B HyperFund fraud, citing wire fraud, money laundering, and flight risk after bail denial.

US prosecutors expanded charges against crypto promoter Rodney Burton over the $1.8B HyperFund fraud, citing wire fraud, money laundering, and flight risk after bail denial.

Cryptonews ·

Hollywood filmmaker Carl Erik Rinsch scammed Netflix out of $11 million and blew the cash on crypto memes making some profits with Dogecoin

Hollywood filmmaker Carl Erik Rinsch scammed Netflix out of $11 million and blew the cash on crypto memes making some profits with Dogecoin

DL News ·

US prosecutors seek a 12-year sentence for Do Kwon over Terra’s $40B collapse, calling his actions colossal fraud that triggered wider market failures and contributed to FTX’s downfall.

US prosecutors seek a 12-year sentence for Do Kwon over Terra’s $40B collapse, calling his actions colossal fraud that triggered wider market failures and contributed to FTX’s downfall.

Cryptonews ·

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