CRYPTO
    September 23, 2025 PDT at 12:46 am

    EFCC Launches Major Raid, Arrests 37 Internet Fraud Suspects in Nigeria

    The Economic and Financial Crimes Commission (EFCC) has announced the arrest of 37 individuals suspected of internet and cryptocurrency fraud…
    SCAM
    September 22, 2025 PDT at 11:44 pm

    Pattaya-Based Crime Syndicate Behind Romance and Crypto Scams Busted; Losses Exceed ₩20 Billion

    A transnational crime syndicate accused of orchestrating romance scams, cryptocurrency fraud, and “no-show” schemes out of Pattaya, Thailand, has been…
    CRYPTO
    August 18, 2025 PDT at 10:51 am

    FBI Issues Updated Guidance on Combating “Fake Lawyer” Scams as Fraudulent Law Firms Targeting Crypto Victims Employ Multiple Exploitation Tactics

    The FBI’s Internet Crime Complaint Center (IC3) has released an updated alert warning consumers about a growing wave of fraudsters…

    CRYPTO

    A cryptocurrency, crypto-currency, or crypto[a] is a digital currency designed to work through a computer network that is not reliant on any central authority, such as a government or bank, to uphold or maintain it.

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