Browsing: Fraud

Crypto Crime Crackdown: Dmitry V. Busted in Major ArrestDmitry V., infamous for orchestrating multi-million dollar fraud operations, nabbed by authorities…

Young Millionaire Waseem Khan Faces Legal Scrutiny in Dubai Over Financial TransactionWaseem Khan, a well-known entrepreneur based in Dubai, is…

A UK woman lost £180,000 ($227,292) in a sophisticated cryptocurrency scam. Criminals posed as investment advisors and gained access to…

The U.K. Treasury has released a consultation paper to understand the grassroots-level impact of a blanket ban on cold calls…

PayPal’s Compliance with Regulatory RequirementsPayments giant PayPal has announced that it will temporarily pause cryptocurrency purchases for its UK customers…

Crypto King’s Bail Revocation Sparks ConcernSam Bankman-Fried, the once-revered ‘crypto king’, has now been sentenced to jail in handcuffs after…

Financial desperation and Covid have led to an era of fraud UK has been in the midst of a golden…

Cyber Criminals Amass $25 Billion Worth of Cryptocurrency Through Their Criminal Activities Cyber criminals have taken advantage of the increase…

Fraudulent activities grow at alarming rate The online world is becoming more dangerous for UK consumers as fraudulent activity, scams,…

FTX Founder Charged with Bribery Founder of cryptocurrency exchange, FTX, Sam Bankman-Fried has been charged with paying a bribe of…