Romance, Fake Platforms, $73M Lost: Crypto Scam Leader Gets 20 Years
These developments show that the global cryptocurrency investment scam network is not isolated.
Tag: investment scam
U.S. Files to Seize $225.3 Million Obtained Through Crypto Scams
The U.S. Department of Justice has filed a civil forfeiture complaint to seize more than $225.3 million in cryptocurrency that ...
Ratan Tata’s Identity Misused in Deepfake Video Linked to Investment Opportunities
The prevalence of the Ratan Tata deepfake video highlights the growing threat of online scams, including the ones associated with ...
Q1 2026 Threat Reports
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