U.S. Authorities Recover $600K in Crypto Fraud Crackdown
Key Highlights David X. Sullivan and P.J. O’Brien led efforts that resulted in the recovery of $600K in cryptocurrency. The ...
Tag: Fraud
US, UK, and Canada Launch Joint Operation to Disrupt Crypto Fraud
The US Secret Service, UK National Crime Agency, and Canadian authorities have partnered to disrupt fraudulent schemes related to crypto, ...
Major US Bank Paying $33,000,000 To Settle Lawsuit Accusing Lender of Knowingly Facilitating Consumer Fraud
A US banking giant has agreed to pay tens of millions of dollars to settle allegations that it knowingly facilitated ...
CBI Uncovers Crypto-Linked Fraud at India’s Geneva Mission
Key Highlights Former accounts officer at India’s Geneva Mission diverted over CHF 200,000 by manipulating QR-code-based bank payments. Fraud remained ...
Postmortems Can’t Stop AI-Powered Crypto Fraud
Opinion by: Danor Cohen, co-founder and chief know-how officer of KerberusIn 2025, crypto threat is a torrent. AI is turbocharging ...