Browsing: Crypto Fraud
The Fun Coffee crypto scheme has reportedly cost investors HK$107.5 million across Hong Kong and Macao. Police arrested eight suspects…
US authorities seized more than $25 million in cryptocurrency linked to international fraud networks involving romance scams, fake investment platforms, and money laundering operations. The Secret Service and federal prosecutors filed five forfeiture complaints after tracing suspicious crypto transactions across multiple wallets and jurisdictions.
A Ludhiana industrialist allegedly lost ₹19.8 crore in a crypto “pig butchering” scam. Police said fraudsters built trust through a…