Latest White Collar Crime News
Alleged Ponzi scheme victims sue JPMorgan for banking sup...
JPMorgan Chase has been sued by investors in Goliath Ventures, with a proposed class action lawsu...
JPMorgan Sued for Allegedly Enabling $328 Million Crypto ...
In brief JPMorgan Chase was sued this week for allegedly enabling a $328 million crypto "Pon...
Authorities Freeze $3.5M in Crypto as Europol, DOJ Disrup...
In brief Europol and partners announced the disruption of the SocksEscort malicious proxy service...
Six Android Malware Families Target Pix Payments, Banking...
Cybersecurity researchers have discovered half-a-dozen new Android malware families that come wit...
Ryan Atwood explains how Epstein propped up Bitcoin + tra...
Highlights:-Epstein learned about Bitcoin as early as 2011, long before the average person had ev...
Crypto ATM losses surge 33% in 2025 as AI superpowers sca...
Crypto ATM fraud surged to $333 million in the US in 2025, with complaints received by the FBI gr...
White Collar Crime Analysis
Delviro Haxent Review: Trusted Trading System or Fraud? Results Exposed
Delviro Haxent is introduced as a newly launched online trading program built to smooth and upgrade the overall trading journey for individuals interested in online market participants. The platfor...
Analysis by Mara Kovacova
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Optimus AI Review: Trusted Trading System or Fraud? Results Exposed
Optimus AI stands out as a newly developed online trading program created to smooth and strengthen the overall user experience for individuals interested in online market participants. The platform...
Analysis by Mara Kovacova
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Meta Taps AI to Combat Fraud Across WhatsApp and Facebook
Meta has launched new artificial intelligence-powered anti-scam tools for its platforms WhatsApp, Facebook and Messenger.These tools are designed to help users of these platforms spot and avoid sca...
Analysis by PYMNTS
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Binance sues Wall Street Journal as newspaper says U.S. Dept. of Justice is investigating Iran transactions
Binance said it filed a defamation lawsuit against Dow Jones, the publisher of The Wall Street Journal, on the same day the newspaper published a report claiming the U.S. Justice Department is inve...
Analysis by Francisco Rodrigues
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Americans May Be Losing $119B a Year to Scams
Using federal data indicating that only about 14% of scams are reported, the CFA extrapolated real losses, pegging investment schemes as the biggest drain, per NBC. Those include "pig butcheri...
Analysis by Jenn Gidman with Newser.AI
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