Latest White Collar Crime News
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...
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,...
White Collar Crime Analysis
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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US Senate bill targets prediction markets on war and assassinations
US Democratic Party Senator Adam Schiff introduced legislation Tuesday that would explicitly bar federally regulated prediction-market platforms from listing contracts tied to war, terrorism, assas...
Analysis by Cointelegraph by Zoltan Vardai
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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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