Browsing: Fraud
Polling firm Wedgewood admitted on Oct. 20 that it fabricated most of its election surveys, and VoteHub, one of the…
A London judge rejected Chinese fraud victims’ bid to use English law to claim more than 61,000 seized Bitcoin.In an…
Coinbase reported Oct. 7 that newer versions of three major AI model families caught fewer fraudulent payments and a smaller…
Fraudsters attempted to steal at least US$10 million (AU$14 million) from Polymarket’s US platform from February using stolen debit cards,…
A federal jury convicted Profit Connect owner Brent C. Kovar on 15 fraud and money-laundering counts after prosecutors said he…
Crypto investor charged with using 8 companies and new investor cash to keep an alleged $20M fraud alive
By 行政
Federal prosecutors say Sioux Falls crypto investor Benjamin Paul Wiener used eight entities in an alleged fraud and money-laundering scheme,…
Google blocked or removed 8.3 billion ads in 2025 and suspended 24.9 million advertiser accounts, with 602 million of those…
Make CryptoSlate preferred on The country that gave the world its first crypto ATMs is now preparing to eliminate them…
A class action filed in California accuses JPMorgan Chase of aiding a US$328 million crypto Ponzi scheme run by Goliath…
Crypto ATM fraud losses reached US$333 million in the first 11 months of 2025, with over 12,000 complaints filed with…