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SEC fraud lawsuit against hex founder thrown out
04 Mar, 2025
Two charged after pensioner loses over £100,000 in cryptocurrency fraud
20 Feb, 2025
Fake minister's voice used in AI fraud
14 Feb, 2025
New York attorney general recovers $50 million defrauded from Gemini Earn crypto investors
18 Jun, 2024
Liberia to issue biometric ID cards to civil servants to combat payroll fraud
31 May, 2024
Terraform labs and former CEO found liable for defrauding crypto investors
08 Apr, 2024
FBI warns "CEO frauds" are becoming a trend
06 Apr, 2024
Google sues alleged scammers for distributing fraudulent crypto apps on Play Store
05 Apr, 2024
CEO of the FTX Sam Bankman-Fried sentenced to 25 years in prison for fraud
28 Mar, 2024
Tech giants promise to combat fraudulent AI content in mega elections year
19 Feb, 2024
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