The Deceptive World of Online Romance A dating app encounter took a dangerous turn when a woman from Troy, Michigan fell victim to a cryptocurrency scam,…
Co-founder of OneCoin Pyramid Scheme Sentenced to 20 Years in Prison A 20-year prison sentence has been handed to Karl Greenwood, the co-founder of OneCoin, a…
OneCoin Co-Founder Sentenced to 20 Years in Prison for Massive Cryptocurrency Scam A judge has handed down a 20-year prison sentence to Karl Sebastian Greenwood, a…
OneCoin Founder Sentenced to 20 Years in Prison for Fraud and Money Laundering Karl Sebastian Greenwood, the founder of cryptocurrency scheme OneCoin, has been sentenced to…
International Organizations Collaborate to Investigate Crypto Fraud A collaboration between international agencies, including Homeland Security Investigation and other law enforcement bodies, has been initiated to investigate…
Chinese and Lao nationals arrested in 2.7 billion Baht cryptocurrency fraud Five individuals, including four Chinese nationals and one Lao citizen, have been detained for their…
Massive Crypto Scam Uncovered in Thailand Thai authorities have recently exposed a major cryptocurrency scam that targeted local investors and resulted in over $27 million in…
Thai Authorities Arrest Five Foreigners Involved in Crypto Scam In a recent report, it has been revealed that five individuals, who are facing charges of public…
Thai Authorities Arrest Five Individuals in $27 Million Cryptocurrency Scam Thai authorities have joined forces with international law enforcement agencies, including the United States Homeland Security…
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