Fraud Prevention & Scam Alerts Crypto Casino Founder Faces Fraud Charges After Alleged $7 Million Gambling Splurge Crypto casino founder’s $7M investor money vanished in gambling sprees and wild trades. His secret gambling addiction leads to federal charges. April 19, 2025
Fraud Prevention & Scam Alerts Outrage as DOJ Aggravates Crypto Crime by Dismantling Enforcement Team, Warren Leads Backlash DOJ shuts down crypto crime fighters while digital heists soar. Elizabeth Warren demands answers as security experts sound the alarm. April 14, 2025
Fraud Prevention & Scam Alerts Australia’s Move: 95 Crypto Firms Linked to Scams Eliminated Australian watchdogs obliterate 95 crypto firms running romance-investment scams, but the $35M money trail exposes a darker criminal web. April 9, 2025
Fraud Prevention & Scam Alerts Fraud Victims Rejoice: Court Commands $2.3m Return From Sham Crypto Platform Crypto scammers thought they were untouchable until blockchain technology helped victims win back $2.3M. See how justice finally caught up. March 26, 2025
Fraud Prevention & Scam Alerts Debiex’s $2.4M Penalty Over Romance Crypto Scam Reveals Dangers in Trading Romance turned deadly: Debiex’s $2.4M crypto scam preyed on lonely hearts, leaving victims broke while fake lovers vanished into digital shadows. March 24, 2025
Fraud Prevention & Scam Alerts President Milei’s Alleged Involvement in LIBRA Scandal Sparks International Legal Fury Argentina’s President backed a crypto token that exploded 3,000% before vanishing with $250M. The DOJ wants answers. March 10, 2025
Fraud Prevention & Scam Alerts AI & Crypto Scams Set to Skyrocket in 2025: a Warning From Securities Experts AI-powered crypto scams are about to devastate wallets in 2025, and verified accounts won’t save you. Your digital safety hangs by a thread. March 9, 2025
Fraud Prevention & Scam Alerts Cryptocurrency Rescue Firm Unciphered Faces Uproar Over Co-Founder’s Disturbing History Crypto rescue heroes fall from grace after dark allegations surface about their co-founder. A trusted name in recovery now faces its own crisis. February 7, 2025
Fraud Prevention & Scam Alerts Teenagers’ Crypto Heist: Streamer’s Home Invaded in Bitcoin Robbery Armed teens trade Pokemon for Bitcoin attacks in a violent home invasion that left a popular streamer facing gunfire. Who’s next? February 5, 2025
Fraud Prevention & Scam Alerts Famed TV Director Embroiled in $11M Crypto Scandal After Lavish Car and Luxury Spending Spree Netflix director trades TV dreams for Rolls-Royces, faces prison after $11M crypto scandal turns Hollywood career into a nightmare. February 4, 2025
