Fraud
Charges Filed Against OmegaPro Founder and Associate in $650 Million Ponzi Operation
The U.S. DOJ has charged key figures behind OmegaPro for orchestrating a fraudulent investment scheme that cost investors over $650 million.
Crime
Spanish Authorities Detain Five in Alleged $540 Million Cryptocurrency Fraud Scheme
Recent law enforcement actions in Spain have targeted a cryptocurrency fraud operation suspected of laundering substantial sums unlawfully acquired from thousands of victims.
Altcoins
The Fall of Sam Lee: Insights into the Crypto Fraud Case
Sam Lee, once a prominent figure in the crypto space, now faces serious charges for orchestrating a $1.89 billion fraud scheme surrounding HyperVerse and HyperFund.
Crypto
Brendan Gunn, Brother of Olympic Breakdancer Raygun, Faces Fraud Charges Linked to Crypto Investments
Brendan Gunn has been accused by the Australian regulator of orchestrating a fraudulent crypto scheme that allegedly involved $113,000.
Crypto
Billionaire Mohammed Dewji Targeted in Recent Crypto Scam Involving $TANZANIA
The X account of Tanzanian businessman Mohammed Dewji was hacked, leading to a promotion of the fraudulent TANZANIA token and significant financial losses for investors.
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