Malaysia’s 1MDB Takes Legal Action for $1 Billion, Accusing Amicorp of Involvement in Massive Fraud Scandal
aparna 1MDB Files $1 Billion Lawsuit Against Amicorp Group Over Alleged Fraudulent Transactions In the latest...
Financial fraud
25-Year-Old Arrested for SEC Social Media Hack That Shocked Bitcoin Prices
An Alabama man, Eric Council Jr., was arrested on Thursday for allegedly hacking the U.S....
Crypto Fraud Losses Soar 45% to $5.6 Billion in 2023: India Hits Hard with $44 Million in Losses
Cryptocurrency-related fraud has reached alarming levels, with losses surging by 45% in 2023 to a...
“Bitcoin ATM Scams Surge as Older Adults Fall Victim: FTC Reports Massive Increase in Losses”
Bitcoin ATM scams are on the rise, with the Federal Trade Commission (FTC) reporting a...
South Korean Crypto Firm CEO Attacked in Courtroom During Fraud Trial
sanya The CEO of South Korean cryptocurrency deposit service Haru Invest was attacked in the neck...
Sebi Extends Vijay Mallya’s Securities Market Ban for Three More Years Over Fraudulent Transactions
In a significant move, the Securities and Exchange Board of India (Sebi) has imposed a...