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Nalezeno "crypto fraud": 303

Chainalysis and KPMG Unveil Joint Initiative to Tackle Crypto Fraud In Canada


Source: Pixabay Accounting firm KPMG’s Canadian unit is joining forces with blockchain data platform Chainalysis to assist companies in battling crypto fraud. As part of the collaboration, KPMG will join Chainalysis’ “Solution Provider” program. The program provides “rigorous monitoring, support...

Senator Warren Addresses Growing Threat of Crypto Scams on Seniors


Source: Pixabay Senator Elizabeth Warren has highlighted the dangers posed by cryptocurrency scams targeting seniors, receiving support from a cybersecurity expert who endorsed her digital asset legislation as a preventive measure against future scams. In a Senate hearing on November 16, Warren...

States of Jersey Police Warn Islanders of Crypto Fraud Following a Recent Scam


Source: Pixabay The States of Jersey Police brought a crypto investment fraud to light that resulted in losses amounting to £700,000 ($873K). Jersey police issued a warning to the islanders to be vigilant about cryptocurrency scams. The British isle issued a cautionary note to residents to be aware...

Mastercard Partners With AI Firm Feedzai to Curb Crypto Scams


Source: Adobe Stock Mastercard is intensifying its efforts to identify and prevent fraud within crypto exchanges. Mastercard announced a partnership with Feedzai, a regulatory technology platform leveraging artificial intelligence to combat online money laundering and crypto scams. Mastercard...

GS Partners Accused of Defrauding Crypto Investors in Metaverse Schemes


Regulators crack down on GS Partners for allegedly fraudulent metaverse crypto offerings. Image by Aliaksandra, Adobe Stock. California, Texas, and several other U.S. states have cracked down on GS Partners, accusing the company of defrauding cryptocurrency investors through various fraudulent...

Indian Police Arrest 8 More as Crypto Fraud Balloons up to $300 Million


Indian authorities have arrested 8 additional individuals, including four cops, in connection with a massive crypto fraud that has ballooned to an astounding $300 million (2500 crore Indian rupees). This fraudulent scheme originally came to light in late September and involved the duping...

Banking Scams Overtake Crypto Frauds in Ireland


Fraudsters targeting victims in Ireland are increasingly posing as bank officials rather than crypto promoters, the local press reported quoting police. Amid the growing trend, Irish investors have lost millions of euros to this type of schemes this year, with law enforcement authorities having...

Mastermind Behind India's $24 Million Crypto Fraud Flees Country


The mastermind behind a massive $24 million crypto fraud scheme in India has managed to evade Indian security agencies and escape from the country. The criminal, identified as Subhash Sharma, fled the nation just as authorities were closing in on him, authorities confirmed to local media. ... Read...

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