Crime
Devastating Bank Fraud Protection Firm Scam Exposed
A devastating bank fraud protection firm scam has been exposed, tricking victims into compromising accounts through soph…
Elena Marchetti·
253 articles
A devastating bank fraud protection firm scam has been exposed, tricking victims into compromising accounts through soph…
Venus Protocol accumulates $2.15 million in bad debt after a price manipulation attack on March 15, 2026, exploiting low…
A shocking South Korea crypto theft recurrence sees $21.5M Bitcoin stolen, returned, and then authorities reveal more la…
A shocking crypto Ponzi scheme uncovered, led by Goliath Ventures CEO Christopher Alexander Delgado, defrauded investors…
Interpol warns global financial fraud drains $442 billion in 2025, impacting countless victims and economies. Learn how…
A crypto trader lost nearly $50 million in a single Aave swap transaction due to extreme slippage and low liquidity, des…
A woman named Ms. Sunita was arrested in Ghaziabad for orchestrating a devastating fake loan scam, defrauding victims wi…
Aave experienced shocking $26.9 million liquidation errors due to a Chaos Labs oracle bug. Users affected by wstETH unde…
South Korean authorities experienced two separate, shocking crypto theft incidents, losing millions in seized digital as…
OFAC designated six individuals and two entities for facilitating North Korean IT worker schemes that generated nearly $…
Four MA residents charged in a staggering multistate benefits fraud scheme, stealing over $1M using 100+ stolen identiti…
A cryptocurrency trader lost nearly $50 million in a single Aave swap due to extreme slippage, sparking debate on DeFi s…