Latest White Collar Crime News
Delviro Haxent Review: Trusted Trading System or Fraud? R...
Delviro Haxent is introduced as a newly launched online trading program built to smooth and upgra...
Optimus AI Review: Trusted Trading System or Fraud? Resul...
Optimus AI stands out as a newly developed online trading program created to smooth and strengthe...
Meta Taps AI to Combat Fraud Across WhatsApp and Facebook
Meta has launched new artificial intelligence-powered anti-scam tools for its platforms WhatsApp,...
Binance sues Wall Street Journal as newspaper says U.S. D...
Binance said it filed a defamation lawsuit against Dow Jones, the publisher of The Wall Street Jo...
Americans May Be Losing $119B a Year to Scams
Using federal data indicating that only about 14% of scams are reported, the CFA extrapolated rea...
US Senate bill targets prediction markets on war and assa...
US Democratic Party Senator Adam Schiff introduced legislation Tuesday that would explicitly bar ...
White Collar Crime Analysis
CBI arrests Darwin Labs co-founder Ayush Varshney in crypto fraud
The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, Co-founder and CTO of Darwin Labs Pvt Ltd, for his alleged involvement in the GainBitcoin cryptocurrency fraud. The case perta...
Analysis by BL New Delhi Bureau
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Chen Zhi’s lawyers ask court to dismiss US seizure of over 127,000 Bitcoin
Federal authorities in the US took custody of the Bitcoin trove in October 2025 as part of an investigation into alleged scam operations linked to Chen and his Prince Holding Group. Lawyers for Che...
Analysis by Vivian Nguyen
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DOJ Seeks Forfeiture of $3.4M in USDT Tied to Ethereum Investment Scam
In brief U.S. prosecutors in Massachusetts have filed a civil forfeiture complaint targeting $3.4 million in USDT tied to an alleged investment scam.Investigators say victims were a… [+2168 chars]
Analysis by Decrypt Agent
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US seeks forfeiture of $3.4M in USDt tied to crypto investment scam
US federal prosecutors have filed a civil forfeiture action to recover roughly 3.44 million USDt tied to an alleged online crypto investment scam that targeted victims across several states. Accord...
Analysis by Cointelegraph by Amin Haqshanas
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Mangaluru duo arrested for routing global cyberfraud millions through 70 local mule accounts
The Cyber Command Unit dismantled a “crypto-as-a-service” network operating out of Mangaluru, arresting two men for allegedly facilitating international cyberfraud, said the Karnataka Police Wednes...
Analysis by Express News Service
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