Fraud

#Fraud

8 articles tagged
Ukrainian Facilitator Sentenced for Enabling North Korean IT Fraud Scheme
Security

Ukrainian Facilitator Sentenced for Enabling North Korean IT Fraud Scheme

2/20/2026
Bitcoin Ponzi Schemer Gets 20 Years for $201M Scam Promising 3% Daily Returns
Security

Bitcoin Ponzi Schemer Gets 20 Years for $201M Scam Promising 3% Daily Returns

2/14/2026
US Court Sentences Ramil Ventura Palafox to 20 Years for $200M Bitcoin Ponzi Scheme
Security

US Court Sentences Ramil Ventura Palafox to 20 Years for $200M Bitcoin Ponzi Scheme

2/13/2026
Ex-SafeMoon CEO Sentenced to 100 Months in Prison for $7.5M Fraud
Regulation

Ex-SafeMoon CEO Sentenced to 100 Months in Prison for $7.5M Fraud

2/10/2026
Sam Bankman-Fried Files Long-Shot Appeal for New Trial in FTX Fraud Case
Regulation

Sam Bankman-Fried Files Long-Shot Appeal for New Trial in FTX Fraud Case

2/10/2026
Helicopter Rescue Fraud Threatens Nepal's Tourism Economy and Insurance Market
Regulation

Helicopter Rescue Fraud Threatens Nepal's Tourism Economy and Insurance Market

2/7/2026
SEC Secures Final Judgments Against Former FTX Executives in Fraud Case
Regulation

SEC Secures Final Judgments Against Former FTX Executives in Fraud Case

1/24/2026
Europol Arrests 34 Black Axe Members in Spain Over €5.9M Fraud Ring
Cybersecurity

Europol Arrests 34 Black Axe Members in Spain Over €5.9M Fraud Ring

1/10/2026

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