Crypto News Today | Financial Fraud Via Telegram | Financial Fraud Cases | Cyber Crime |English News

Crypto News Today | Financial Fraud Via Telegram | Financial Fraud Cases | Cyber Crime |English News The fraudsters have a new modus operandi to extract money from their victims….

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Online Payment Fraud is Flourishing: Users Might Lose Over $206B by 2025

According to the new study by Juniper Research, online businesses globally will lose more than $206 bln from online payment fraud by 2025. The figure is almost 10x equal to…

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Bulgarian exchange owner convicted over auction fraud scheme

The owner of a Bulgarian crypto exchange has been convicted of providing money laundering services to a Eastern European cyber fraud syndicate.

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Scammers Invented a New Kind of Attack to Trick Out People’s Money

2020 has seen a significant increase in the number of scams related to cryptocurrency. To lure out people’s money, scammers constantly improve their schemes and invent new approaches to look…

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Three Individuals Behind Alleged PlexCoin ICO Scam Charged with Fraud

A new indictment came down in the case involving three Canadians behind the alleged PlexCoin ICO scam which raised $8M in 2017.

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Former BTC Developer Settles ‘Rapist’ Defamation Suit

Former Bitcoin Core developer Peter Todd has settled a defamation suit against a cryptographer who accused him of being a rapist.

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