Tag: Fraud

Quick take:  Alterya leverages artificial intelligence to help identify scammers before meeting their victims. The company has already been working ...

A California man, Ken Liem, has taken legal action against three prominent Asian-based banks—Fubon Bank, Chong Hing Bank, and DBS ...

TLDR: Berman Jerry Nowlin, 21, died by suicide on Dec. 21, 2024, while awaiting sentencing in a cryptocurrency fraud case ...

Pig butchering scams led to $3.6 billion in crypto losses in 2024, emerging as the most significant fraud scheme of ...

Pig Butchering a long-term crypto fraud scheme was named the biggest threat to crypto users in 2024 accounting for $3.6 ...

Gary Wang is now the fifth former executive of collapsed crypto exchange FTX to be sentenced for their role in ...

A dual citizen of China and the United States has admitted to involvement in a crypto scam, in which an ...

Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100 ...

A major fraud trial involving crypto and diamond investments has opened in France, bringing over 20 defendants to court on ...

Have crypto fraudsters infiltrated the local government in Asia? It seems the answer is yes as information linking a former ...