Crypto Scams & Fraud

Amdark Limited Launches Comprehensive Investment Fraud Recovery Program to Combat 2025 Online Scam Surge – Digital Journal
- By Corruption Buzz
- . July 14, 2025
Amdark Limited Launches Comprehensive Investment Fraud Recovery Program to Combat 2025 Online Scam Surge Digital Journal Source link

US Secret Service busts crypto scams, recovering nearly $400m – Tech in Asia
- By Corruption Buzz
- . July 7, 2025
US Secret Service busts crypto scams, recovering nearly $400m Tech in Asia Source link

Crypto Scammer Gets 8 Years For $40M eEmpowerCoin, ECoinPlus Fraud – The Market Periodical
- By Corruption Buzz
- . June 30, 2025
Crypto Scammer Gets 8 Years For $40M eEmpowerCoin, ECoinPlus Fraud The Market Periodical Source link

Crypto Scam Unmasked: U.S. Recovers Record $225m in Global Fraud Bust – MSN
- By Corruption Buzz
- . June 23, 2025
Crypto Scam Unmasked: U.S. Recovers Record $225m in Global Fraud Bust MSN Source link

10 red flags a crypto platform is a scam—and how to protect your money – Cointelegraph
- By Corruption Buzz
- . June 16, 2025
10 red flags a crypto platform is a scam—and how to protect your money Cointelegraph Source link

10 Signs an Airdrop Is a Scam — and How to Stay Safe – Cointelegraph
- By Corruption Buzz
- . June 9, 2025
10 Signs an Airdrop Is a Scam — and How to Stay Safe Cointelegraph Source link

Cambodian Government Implicated in $19 Billion Crypto Scam Fueled by Deceit and Forced Labo – TronWeekly
- By Corruption Buzz
- . June 2, 2025
Cambodian Government Implicated in $19 Billion Crypto Scam Fueled by Deceit and Forced Labo TronWeekly Source link

Vietnamese woman wanted by Interpol for $300M crypto scam arrested in Bangkok – VnExpress International
- By Corruption Buzz
- . May 26, 2025
Vietnamese woman wanted by Interpol for $300M crypto scam arrested in Bangkok VnExpress International Source link

New Zealand Man Arrested In $265 Million Crypto Scam Probe – Bitcoinist.com
- By Corruption Buzz
- . May 19, 2025
New Zealand Man Arrested In $265 Million Crypto Scam Probe Bitcoinist.com Source link

Feds Drop Deadline Bomb: Victims of AML Bitcoin Scam Have Until June 5 – Bitcoin.com News
- By Corruption Buzz
- . May 12, 2025
Feds Drop Deadline Bomb: Victims of AML Bitcoin Scam Have Until June 5 Bitcoin.com News Source link