
283 articles

California authorities have charged 14 individuals in a sweeping $20 million Montana Loophole luxury car tax scheme, exp…

A Solv Protocol exploit led to $2.7 million in SolvBTC being stolen from a BRO vault due to a ‘double minting’ vulnerabi…

UK cryptocurrency scams have stolen $14 billion, devastating victims. Learn how these schemes work, their impact, and cr…

Two men plead guilty in a sophisticated online scam millions scheme, defrauding countless victims. Learn how it worked,…

Sanctions evasion volume surged 694% in 2025, driving illicit crypto transactions to a record $154 billion, according to…

The first defendant in a major NCAA basketball point-shaving scheme has pleaded guilty to fraud and bribery charges, mar…

A Bay Area lawyer has been sentenced to 11 years for his role in a $1 billion solar energy fraud Ponzi scheme involving…

A Canadian woman is left with $37,000 in debt after a sophisticated tuition payment scam, facing total silence from her…

A Miami developer has been charged in a massive $85 million fraud scheme, allegedly using investor funds to purchase a l…

A former insurance executive in Taiwan has been detained for a NT$50 million investment fraud scheme targeting former cl…

Hungary detains Ukrainians with $82 million in cash and gold, sparking a diplomatic crisis and a major financial fraud i…