Interpol Operation Dismantles 25 Crypto Mines in Angola, Busts $300 Million Zambian Crypto Scam
An Interpol coordinated operation led to a sweeping cybercrime crackdown across Africa, resulting in 1,209 arrests and the recovery of
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Scam
FBI Warns of Ruthless Crypto Recovery Scam Preying on Victims Twice
Crypto recovery scams are evolving fast, with sophisticated fraudsters now impersonating entire law firms and fake government agencies to exploit
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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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Canadian Woman Sues After $1.3M in Bitcoin Vanishes in SIM-Swap Scam
A Canadian pharmacy manager is suing a telecom company and a trading platform after losing 12.58 bitcoins—now worth over $1.36
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US DOJ seeks to forfeit $225 million in crypto from global scam network
Key Takeaways The US DOJ filed a civil forfeiture case to seize $225.3 million from crypto related scams. This seizure
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Hit by a Crypto Scam? Ohio Offers 6 Steps to Take Before It Gets Worse
Ohio’s six-step crypto fraud rescue plan puts victims in control, arming them with powerful tools to freeze wallets, preserve evidence,
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Trump aide caught in impersonation scam – WSJ — RT World News
A caller posing as White House chief of staff Susie Wiles has reportedly asked for money from US elites US
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US Seizes $868K in Crypto From Dating Scam That Drained Wallets
Federal agents just seized $868K in crypto after busting a slick romance-fueled scam that funneled victims into fake digital asset
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Bitcoin Scam Hits NH: Spoofed Treasury Calls Trigger Statewide Warning
As New Hampshire pioneers bitcoin state reserve integration, scammers exploit public interest—triggering fraud alerts amid soaring confidence in BTC adoption.
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Feds Drop Deadline Bomb: Victims of AML Bitcoin Scam Have Until June 5
The FBI is ramping up efforts to track victims of a massive crypto fraud tied to fake AML coins, urging
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