
Security
Dutch police start publicly shaming scammers into submission • The Register
3/9/2026

Security
DoJ Seizes $61 Million in Tether Linked to Pig Butchering Crypto Scams
2/27/2026

Regulation
Trump Administration Freezes Minnesota Medicaid Funds Over Fraud Allegations
2/26/2026

Security
Ukrainian Facilitator Sentenced for Enabling North Korean IT Fraud Scheme
2/20/2026

Security
Bitcoin Ponzi Schemer Gets 20 Years for $201M Scam Promising 3% Daily Returns
2/14/2026

Security
US Court Sentences Ramil Ventura Palafox to 20 Years for $200M Bitcoin Ponzi Scheme
2/13/2026

Regulation
Ex-SafeMoon CEO Sentenced to 100 Months in Prison for $7.5M Fraud
2/10/2026

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

Regulation
Helicopter Rescue Fraud Threatens Nepal's Tourism Economy and Insurance Market
2/7/2026

Regulation
SEC Secures Final Judgments Against Former FTX Executives in Fraud Case
1/24/2026

Cybersecurity
Europol Arrests 34 Black Axe Members in Spain Over €5.9M Fraud Ring
1/10/2026