Kursk Deputy Governor Placed in Pre-Trial Detention Over Alleged Border Defense Fraud
A Moscow court has placed the acting deputy governor of the southwestern Kursk region in pre-trial detention over alleged fraud
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Fraud
Illinois governor signs landmark crypto bills targeting scams and fraud
Key Takeaways Illinois has enacted new laws to regulate crypto exchanges and protect consumers from digital asset fraud. The legislation
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Do Kwon may plead guilty to US fraud charges tied to Terra meltdown
Key Takeaways Do Kwon may change his plea in the US criminal case tied to TerraUSD’s 2022 collapse. The hearing
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China urges brokers and think tanks to halt stablecoin promotion amid fraud concerns
Key Takeaways Chinese regulators instructed brokerages and think tanks to cease promoting stablecoins due to fraud concerns. Despite a crypto
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Man in his 60s runs massive Ponzi scam while on probation for past fraud
Key Takeaways A South Korean man ran a $60 million Ponzi scheme targeting over 2,200 investors under the guise of
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Head of Crimea’s Largest Gas Station Chain Detained on Fraud Charges
The president and co-owner of anexed Crimea’s largest gas station network has been detained on suspicion of large-scale fraud, the
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Senior Defense Official Jailed 6 Years Over Russian Military Theme Park Fraud
A military court on Wednesday sentenced former senior Defense Ministry official Vladimir Shesterov to six years in prison for large-scale fraud
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Border Defense Fraud Probe Targets Belgorod Region Officials – Kommersant
Russian law enforcement authorities launched a criminal investigation into an alleged $12 million fraud scheme tied to border defense construction
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Ripple CEO denies ties with investment platform Linqto amid fraud probe, bankruptcy concerns
Key Takeaways Ripple CEO clarified that the firm has no direct business relationship with Linqto and that Linqto purchased Ripple
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Spanish Authorities Dismantle Crypto Investment Fraud Ring Which Laundered Over $500 Million in Illicit Proceeds
Europol has announced that the Spanish Guardia Civil, in collaboration with law enforcement agencies from Estonia, France, and the United
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