Scams & Fraud

Three young men from Tennessee face serious federal charges in California after allegedly carrying out a violent, multi-city robbery spree...

A former captain in Singapore’s elite Naval Diving Unit has been sentenced to 82 months (six years and 10 months)...

Hong Kong’s Securities and Futures Commission (SFC) has placed HabitTrade on its Alert List as an unlicensed entity. The move,...

British sprint star CJ Ujah, a former World Champion and Olympic relay medallist, has been arrested and charged as part...

The cryptocurrency market is once again facing scrutiny over alleged coordinated market manipulation, this time involving $LAB, the native token...

20-year-old Marlon Ferro, better known in crypto crime circles as GothFerrari, was sentenced to 78 months in federal prison yesterday...

April 2026 proved to be one of the roughest months for the cryptocurrency ecosystem in recent times. Hackers drained hundreds...

The crypto industry has lost billions to sophisticated attacks in recent years. But the latest threat is not just another...

A Hong Kong woman recently fell victim to a sophisticated crypto scam after joining a simple second-hand furniture buying and...

In the world of cryptocurrency, security breaches have become painfully familiar, but April 2026 stands apart as a month of...