Fraud Archives - Today News

Hit by a Crypto Scam? Ohio Offers 6 Steps to Take Before It Gets Worse

Leave a Comment / Featured, Fraud, Ohio OH / best time

Ohio’s six-step crypto fraud rescue plan puts victims in control, arming them with powerful tools to freeze wallets, preserve evidence, protect identities, and fight back. Ohio’s 6-Step Blueprint for Crypto Scam Victims: From Wallet Freeze to Reporting The Ohio Attorney General’s Office published a detailed consumer advisory on June 11 addressing the rise in cryptocurrency-related […]

Hit by a Crypto Scam? Ohio Offers 6 Steps to Take Before It Gets Worse Read More »

US Recovers .5M in Crypto From Schemes Preying on Market FOMO

US Recovers $2.5M in Crypto From Schemes Preying on Market FOMO

Leave a Comment / Fraud, Legal, United States US / best time

Federal agents recovered $2.5 million in crypto from fraudulent investment schemes, underscoring an aggressive push to restore trust and integrity across digital asset markets. Federal Agents Just Froze Millions in Crypto—Here’s What They Found The U.S. Department of Justice (DOJ) announced on May 23 that it has secured the forfeiture of approximately $2.5 million in

US Recovers $2.5M in Crypto From Schemes Preying on Market FOMO Read More »

Unicoin Executive Who Put Bounty on Vladimir Putin’s Head Charged With 0M Fraud

Unicoin Executive Who Put Bounty on Vladimir Putin’s Head Charged With $110M Fraud

Leave a Comment / Fraud, Regulation, SEC / best time

The U.S. Securities and Exchange Commission (SEC) has charged Alexandre Konanykhin with securities fraud after he allegedly swindled more than 5,000 unsuspecting investors by inflating the value of his company’s Unicoin tokens. SEC Accuses Unicoin Leadership of $110M Investor Scam “Wanted dead or alive, Vladmir Putin, for mass murder,” the February 2022 Facebook post reads.

Unicoin Executive Who Put Bounty on Vladimir Putin’s Head Charged With $110M Fraud Read More »

Safemoon CEO Found Guilty in Major Crypto Fraud, Could Serve 45 Years

Leave a Comment / DOJ, Fraud, Legal / best time

Safemoon’s explosive rise was fueled by a massive fraud scheme, as its CEO was convicted for looting investor funds, lying about locked liquidity, and laundering millions. Safemoon CEO Faces 45 Years as Liquidity Pool Lies Lead to Federal Conviction The U.S. Department of Justice (DOJ) announced on May 21 that Braden John Karony, chief executive

Safemoon CEO Found Guilty in Major Crypto Fraud, Could Serve 45 Years Read More »

12 Arrested in HK as Officials Uncover M Cash, Crypto Laundering Operation: Report

12 Arrested in HK as Officials Uncover $15M Cash, Crypto Laundering Operation: Report

Leave a Comment / Crypto News, Cryptocurrency, Fraud, Hong Kong / best time

Hong Kong police have dismantled a cross-border crime syndicate accused of laundering HK$118 million (US$15 million) through fraudulent bank accounts, arresting a total of 12 individuals in a citywide operation, the South China Morning Post (SCMP) first reported. Crime Syndicate Recruited Mainland Chinese to Launder Millions, Police Say SCMP reported that Hong Kong’s Commercial Crime

12 Arrested in HK as Officials Uncover $15M Cash, Crypto Laundering Operation: Report Read More »

CZ Shares Urgent Advice as Phishing Threats Target Crypto Users

Leave a Comment / Binance, Fraud, Security / best time

Binance’s founder has urgent advice for crypto users: strengthen logins, avoid risky clicks, and adopt advanced security tools to stay ahead of relentless phishing threats. CZ Shares Crucial Tips to Stop Phishing Scams Targeting Crypto Users Binance co-founder and former CEO Changpeng Zhao (CZ) shared on social media platform X on Thursday a detailed set

CZ Shares Urgent Advice as Phishing Threats Target Crypto Users Read More »

Haishling NFT Founder Accused of Stealing Millions from Investors and Bitcoin Mining Venture

Leave a Comment / Bitcoin, Bitcoin News, Fraud, nft / best time

Jonathan Mills, founder of the Hashling NFT project and CEO of Satoshi Labs LLC, is facing a civil lawsuit in Illinois from a group of investors who allege he diverted millions from joint crypto ventures for personal gain. The suit, filed on May 14, accuses Mills of fraud, breach of fiduciary duty, and unjust enrichment

Haishling NFT Founder Accused of Stealing Millions from Investors and Bitcoin Mining Venture Read More »

‘Quick-Money’ Nigerian Crypto Platform’s Withdrawal Plan Met With Suspicion

Leave a Comment / Fraud, News Bytes, Nigeria / best time

The troubled Nigerian digital asset platform Crypto Bridge Exchange (CBEX) recently announced new withdrawal options in an effort to restore investor confidence. Sources revealed that the company made this announcement after facing claims of collapse. Under the new rules, investors with up to $1,000 in the platform must pay a $100 fee to withdraw 50%

‘Quick-Money’ Nigerian Crypto Platform’s Withdrawal Plan Met With Suspicion Read More »

Crypto Scams Soar in Nebraska as Romance Ruses Drain Savings

Leave a Comment / Featured, Fraud, Nebraska NE / best time

Crypto romance scams are surging in Nebraska, wiping out life savings through fake investments, phony documents, and manipulative online relationships. Nebraska Issues Crypto Scam Alert After Victims Lose Savings in Romance Investment Hoax Nebraska Attorney General Mike Hilgers issued a consumer warning last week following an alarming rise in cryptocurrency scams across the state, many

Crypto Scams Soar in Nebraska as Romance Ruses Drain Savings Read More »

JYS Group Crashes After 0M Investment—Chairman Fled to UK

JYS Group Crashes After $180M Investment—Chairman Fled to UK

Leave a Comment / Blockchain News, china, Fraud, News / best time

Key Takeaways: JYS Group’s chairman, Lin Chunhao, claimed to have fled to the UK and released a farewell message outlining financial failures. Investors were recruited through seminars and promised returns as high as 9% on municipal infrastructure-related products. Much of the money was lost in areas including P2P lending, crypto trading, stock speculation, and promissory

JYS Group Crashes After $180M Investment—Chairman Fled to UK Read More »