Russian pyramid schemes posing as cryptocurrency brokerages are stealing an average of 1 billion rubles ($13 million) per operation, according to executives at Sberbank, the country's largest bank, which says ...
Chinese-speaking criminal syndicates have transformed pig-butchering romance scams into a fully industrialized, cross-border business, commoditizing fraud at a scale that rivals legitimate tech startups, according to new research from cybersecurity ...
U.S. prosecutors charged Canadian national Nathan Gauvin, 26, with orchestrating a $42 million investment fraud through Discord communities where he promised high returns that never materialized. The SEC said Gauvin ...
Authorities have frozen $47 million in Tether (USDT) linked to pig butchering scams, exposing one of the largest coordinated fraud crackdowns in Southeast Asia’s crypto market. The joint operation—led by ...
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