Browsing: scam

UK SFO Cracks Down on $28M Basis Markets NFT Fraud In a striking move against financial crime in the burgeoning digital asset space, the UK Serious Fraud Office (SFO) has initiated a comprehensive crackdown on… (via Bpaynews real-time desk)

UK Man Who Hacked High-Profile Accounts Including Musk and Obama for Bitcoin Scam Ordered to Pay Back $5 Million In a landmark decision, a court in the United Kingdom has ordered a young hacker, responsible… (via Bpaynews real-time desk)

New Crypto Scam Tactic in Australia: Criminals Impersonating Police Through False Reports Australia has been hit by a sophisticated new form of cryptocurrency scam, wherein criminals are deploying fake police reports to feign legitimacy and… (via Bpaynews real-time desk)

Qian Zhimin scam Qian Zhimin’s case intertwines dreams of royalty with the harsh realities of prison, centering around an elaborate scheme involving 60,000 Bitcoins. The narrative explores the stark contrast between aspirations of grandeur and… (via Bpaynews real-time desk)

Qian Zhimin’s journey from a dream associated with royalty to imprisonment highlights the bizarre nature of a scam involving 60,000 Bitcoins. The case illustrates the dramatic fall of an individual once linked to aspirations of… (via Bpaynews real-time desk)

The prosecution is requesting that the first group of eight defendants in the JPEX scam case be transferred to the High Court in Hong Kong for trial. This move comes as part of ongoing legal…

A Russian crypto scam artist and his wife were kidnapped and murdered in the United Arab Emirates, highlighting the dangers associated with financial crime. The couple was reportedly involved in cryptocurrency scams, which may have…

virtual currency scam The Guangdong Court in China has completed its proceedings regarding a case linked to a virtual currency…

Argentina’s President Inadvertently Linked to Yet Another Cryptocurrency Controversy Before LIBRA Incident In a rather unsettling trend for Argentinian politics…

Massachusetts Police Warn Against ‘Missed Jury Duty’ Scam Involving Bitcoin ATMs In a concerning rise of cryptocurrency-related fraud, Massachusetts Police…