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Nalezeno "scheme": 992

Threat actors using 'elaborate social engineering scheme' to target crypto users — Report

10.7.2025
Social engineering scams, from the Meeten campaign to fake crypto support scams, have become a troubling occurrence in crypto

Threat actors using 'elaborate social engineering scheme' to target crypto users — Report

10.7.2025
Social engineering scams, from the Meeten campaign to fake crypto support scams, have become a troubling occurrence in crypto

Threat actors using ‘elaborate social engineering scheme’ to target crypto users — Report

10.7.2025
Social engineering scams, from the Meeten campaign to fake crypto support scams, have become a troubling occurrence in crypto

Threat actors using ‘elaborate social engineering scheme’ to target crypto users — Report

10.7.2025
Social engineering scams, from the Meeten campaign to fake crypto support scams, have become a troubling occurrence in crypto

OmegaPro Founder and Co-Conspirator Charged by U.S. DOJ in $650M Ponzi Scheme

9.7.2025
Michael Shannon Sims, a founder and promoter of OmegaPro, and Juan Carlos Reynoso, who led OmegaPro’s operations in Latin America and some parts of the U.S

$20M crypto scam victim who sued Citibank says 2 more banks liable

4.7.2025
The victim of a $20 million crypto scam who sued Citibank last week for allegedly ignoring “red flags” has filed a similar complaint against two more banks

$20M crypto scam victim who sued Citibank says 2 more banks liable

4.7.2025
The victim of a $20 million crypto scam who sued Citibank last week for allegedly ignoring “red flags” has filed a similar complaint against two more banks

$20M crypto scam victim who sued Citibank says 2 more banks liable

4.7.2025
The victim of a $20 million crypto scam who sued Citibank last week for allegedly ignoring “red flags” has filed a similar complaint against two more banks

Chile Cracks Down on Tren de Aragua’s Crypto Money Laundering Scheme

3.7.2025
Chile recently cracked down on a money laundering scheme that involved moving millions of dollars to various countries, including Venezuela, Colombia, the U.S., Paraguay, Mexico, Spain, and Argentina. The Tren de Aragua used crypto assets to launder some of these criminal funds. Chile Dismantles...

US Crypto Exchanges a ‘Blind Spot’ in North Korea Laundering Scheme

3.7.2025
North Korean developers, operating as fake freelancers, have reportedly amassed over $16.5 million this year by infiltrating crypto and traditional tech companies, according to crypto sleuth ZachXBT. U.S. Exchanges Used to Launder Funds According to online crypto scam investigator ZachXBT, a total...

Over 5,000 Scammed in Massive Crypto Scheme Broken up in Spain

1.7.2025
A global crypto fraud empire that funneled over half a billion dollars from thousands of victims has been dismantled in a sweeping international operation spanning three continents. Crypto Fraud Network Dismantled: Europol, Spain Arrest 5 in Major Bust A sweeping crackdown on a global...