#investmentfraud — Public Fediverse posts

Europol Disrupts Albanian Investment Fraud Ring

In a major crackdown on investment scams, Europol and international authorities have dismantled a sophisticated Albanian investment fraud ring, arresting 10 suspects and seizing nearly €900,000 and 443 computers. The alleged scammers are accused of swindling victims out of at least €50m through their professionalized operation.

https://osintsights.com/europol-disrupts-albanian-investment-fraud-ring?utm_source=mastodon&utm_medium=social

#InvestmentFraud #Albania #Europol #LawEnforcement #FinancialCrimes

Thane police arrest CoinDCX co-founders in ₹71.6 lakh fraud case; probe into wider scam continues. https://english.mathrubhumi.com/news/india/two-coindcx-co-founders-arrested-71-6-lakh-fraud-thane-crypto-scam-case-by49dial?utm_source=dlvr.it&utm_medium=mastodon #ThanePolice #CoinDCX #Fraud #InvestmentFraud #LatestNews

Cyber expert explains how to detect fake trading apps, deepfake videos, and fraudulent investment websites. Learn to verify companies, check SEBI/RBI approvals, and spot scams before investing. https://english.mathrubhumi.com/news/india/fake-trading-apps-and-deepfake-videos-trap-investors-heres-how-to-stay-safe-pn0354wd?utm_source=dlvr.it&utm_medium=mastodon #FakeTradingApps #DeepfakeScams #InvestmentFraud #CyberSecurity

Cyber expert explains how to detect fake trading apps, deepfake videos, and fraudulent investment websites. Learn to verify companies, check SEBI/RBI approvals, and spot scams before investing. https://english.mathrubhumi.com/news/india/fake-trading-apps-and-deepfake-videos-trap-investors-heres-how-to-stay-safe-pn0354wd?utm_source=dlvr.it&utm_medium=mastodon #FakeTradingApps #DeepfakeScams #InvestmentFraud #CyberSecurity

Cyber expert explains how to detect fake trading apps, deepfake videos, and fraudulent investment websites. Learn to verify companies, check SEBI/RBI approvals, and spot scams before investing. https://english.mathrubhumi.com/news/india/fake-trading-apps-and-deepfake-videos-trap-investors-heres-how-to-stay-safe-pn0354wd?utm_source=dlvr.it&utm_medium=mastodon #FakeTradingApps #DeepfakeScams #InvestmentFraud #CyberSecurity

Cyber expert explains how to detect fake trading apps, deepfake videos, and fraudulent investment websites. Learn to verify companies, check SEBI/RBI approvals, and spot scams before investing. https://english.mathrubhumi.com/news/india/fake-trading-apps-and-deepfake-videos-trap-investors-heres-how-to-stay-safe-pn0354wd?utm_source=dlvr.it&utm_medium=mastodon #FakeTradingApps #DeepfakeScams #InvestmentFraud #CyberSecurity

Cyber expert explains how to detect fake trading apps, deepfake videos, and fraudulent investment websites. Learn to verify companies, check SEBI/RBI approvals, and spot scams before investing. https://english.mathrubhumi.com/news/india/fake-trading-apps-and-deepfake-videos-trap-investors-heres-how-to-stay-safe-pn0354wd?utm_source=dlvr.it&utm_medium=mastodon #FakeTradingApps #DeepfakeScams #InvestmentFraud #CyberSecurity

Jayasurya summoned again in Save Box fraud case; More film personalities may be questioned https://english.mathrubhumi.com/news/kerala/jayasurya-summoned-again-in-save-box-fraud-case-more-film-personalities-may-be-questioned-siboxd7a?utm_source=dlvr.it&utm_medium=mastodon #Jayasurya #EDsummon #SaveBoxapp #investmentfraud

इन्वेस्टमेंट के नाम पर बड़ा दिल्ली में बड़ा स्कैम पकड़ा गया।

https://aliyesha.com/sub/articles/news/display/nd_scam_cyber_crime_investment

#InvestmentScam #DelhiPolice #CyberFraud #FinancialCrime #OnlineScam #InvestmentFraud #MoneyLaundering #CyberSecurity #FraudAlert #ScamAwareness #DigitalSafety #LawEnforcement #IndiaNews #CyberInvestigation #InvestorSafety

Enjoy tracker free reading with us. #privacy #privacymatters

इन्वेस्टमेंट के नाम पर बड़ा दिल्ली में बड़ा स्कैम पकड़ा गया।

https://aliyesha.com/sub/articles/news/display/nd_scam_cyber_crime_investment

#InvestmentScam #DelhiPolice #CyberFraud #FinancialCrime #OnlineScam #InvestmentFraud #MoneyLaundering #CyberSecurity #FraudAlert #ScamAwareness #DigitalSafety #LawEnforcement #IndiaNews #CyberInvestigation #InvestorSafety

Enjoy tracker free reading with us. #privacy #privacymatters

इन्वेस्टमेंट के नाम पर बड़ा दिल्ली में बड़ा स्कैम पकड़ा गया।

https://aliyesha.com/sub/articles/news/display/nd_scam_cyber_crime_investment

#InvestmentScam #DelhiPolice #CyberFraud #FinancialCrime #OnlineScam #InvestmentFraud #MoneyLaundering #CyberSecurity #FraudAlert #ScamAwareness #DigitalSafety #LawEnforcement #IndiaNews #CyberInvestigation #InvestorSafety

Enjoy tracker free reading with us. #privacy #privacymatters

इन्वेस्टमेंट के नाम पर बड़ा दिल्ली में बड़ा स्कैम पकड़ा गया।

https://aliyesha.com/sub/articles/news/display/nd_scam_cyber_crime_investment

#InvestmentScam #DelhiPolice #CyberFraud #FinancialCrime #OnlineScam #InvestmentFraud #MoneyLaundering #CyberSecurity #FraudAlert #ScamAwareness #DigitalSafety #LawEnforcement #IndiaNews #CyberInvestigation #InvestorSafety

Enjoy tracker free reading with us. #privacy #privacymatters

Cá nhân chia sẻ trải nghiệm tiêu cực với EvenBet Gaming: Chi 20.000€ vào nền tảng casino tiền ẩn năm 2022 nhưng bị lừa đảo. Hứa hẹn giao hàng 7 ngày, tích hợp token, ứng dụng iOS đều thất hứa. Sau 4-5 tháng, hệ thống không hoàn thiện. Đến 2024, việc bán nền tảng thất bại do yêu cầu KYC thay đổi. Dự án dừng hoạt động, nhà đầu tư mất trắng. Cẩn trọng: #EvenBetGaming #LừaĐảoTiềnĐiệnTử #CryptoScam #BẫyĐầuTư #InvestmentFraud #CryptoWarning

https://www.reddit.com/r/SaaS/comments/1po7hjf/20000_paid_to

fascinating deep dive on motorcades (车队) - the auxiliary players in the global #fraud industry who help pig butchers and other scammers move money through the banking system and #cryptocurrency.

https://globalchinapulse.net/moving-bricks-money-laundering-practices-in-the-online-scam-industry/

#pigbutchering #scams #crypto #USDT #tether #cambodia #china #triads #organizedcrime #moneylaundering #crime #investmentfraud #myanmar #howardlutnick

U.S. Files to Seize $225.3 Million Obtained Through Crypto Scams https://thecyberexpress.com/us-seizes-225-million-from-crypto-scams/ #TheCyberExpressNews #investmentfraud #investmentscams #TheCyberExpress #investmentscam #LawEnforcement #FirewallDaily #CryptoScams #cryptoscam #CyberNews #Crypto

U.S. Fraud Losses Soared 25% in 2024 to $12.5 Billion https://thecyberexpress.com/us-fraud-losses-soared-in-2024/ #TheCyberExpressNews #investmentfraud #TheCyberExpress #financialfraud #FirewallDaily #CryptoFraud #CyberNews #JobFraud #Phishing #spoofing #jobscam #fraud #scams #FTC

U.S. Fraud Losses Soared 25% in 2024 to $12.5 Billion https://thecyberexpress.com/us-fraud-losses-soared-in-2024/ #TheCyberExpressNews #investmentfraud #TheCyberExpress #financialfraud #FirewallDaily #CryptoFraud #CyberNews #JobFraud #Phishing #spoofing #jobscam #fraud #scams #FTC

U.S. Fraud Losses Soared 25% in 2024 to $12.5 Billion https://thecyberexpress.com/us-fraud-losses-soared-in-2024/ #TheCyberExpressNews #investmentfraud #TheCyberExpress #financialfraud #FirewallDaily #CryptoFraud #CyberNews #JobFraud #Phishing #spoofing #jobscam #fraud #scams #FTC

🚨 Investigative Report: United Global Asset Under Fire 🚨

United Global Asset, once seen as a promising investment firm, is now facing serious allegations of financial mismanagement and deceptive practices. Investors lured by high returns are now questioning whether they were victims of a sophisticated scam.

📖 Full story: https://www.cybercriminal.com/investigation/united-global-asset

#Journalism #FinanceScandal #InvestmentFraud #Transparency #Accountability #FinancialCrime #BreakingNews

South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap - The scheme promised 20x returns through investing in tokens that in reality had little va... - https://www.coindesk.com/policy/2024/11/13/south-korean-police-arrest-215-in-suspected-232m-crypto-investment-scam-investigation-yonhap/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #investmentfraud #southkorea #policy #police #crime #news

🚨 New #UnitedNations report confirms that kleptocracy is coming.

> "𝘖𝘳𝘨𝘢𝘯𝘪𝘻𝘦𝘥 𝘤𝘳𝘪𝘮𝘦 𝘨𝘳𝘰𝘶𝘱𝘴 𝘢𝘳𝘦 𝘤𝘰𝘯𝘷𝘦𝘳𝘨𝘪𝘯𝘨 𝘢𝘯𝘥 𝘦𝘹𝘱𝘭𝘰𝘪𝘵𝘪𝘯𝘨 𝘷𝘶𝘭𝘯𝘦𝘳𝘢𝘣𝘪𝘭𝘪𝘵𝘪𝘦𝘴 𝘢𝘯𝘥 𝘵𝘩𝘦 𝘦𝘷𝘰𝘭𝘷𝘪𝘯𝘨 𝘴𝘪𝘵𝘶𝘢𝘵𝘪𝘰𝘯 𝘪𝘴 𝘳𝘢𝘱𝘪𝘥𝘭𝘺 𝘰𝘶𝘵𝘱𝘢𝘤𝘪𝘯𝘨 𝘨𝘰𝘷𝘦𝘳𝘯𝘮𝘦𝘯𝘵𝘴' 𝘤𝘢𝘱𝘢𝘤𝘪𝘵𝘺 𝘵𝘰 𝘤𝘰𝘯𝘵𝘢𝘪𝘯 𝘪𝘵."

And of course all roads lead to #Tether, particularly on the #Tron blockchain, as some of us have been pointing out for years. Tether or USDT are mentioned 59 times in the 142 page report.

Recall the chairman of the #Trump transition team manages all this dark money: https://universeodon.com/@cryptadamist/113086118854620924

Recall also that as of the collapse ~99% of the Tron #USDT was issued through #FTX and #SBF.

https://www.unodc.org/roseap/uploads/documents/Publications/2024/TOC_Convergence_Report_2024.pdf

#OrganizedCrime #Vietnam #Cambodia #Laos #SoutheastAsia #Asia #crime #scams #pigbutchering #triads #HongKong #China #PRC #crypto #cryptocurrency #kleptocracyIsComing #thailand #NorthKorea #JustinSun #investmentfraud #infosec #cybersecurity #moneylaundering #uspol #uspolitics #election2024 #2024election #HarrisWalz #myanmar #ransomware #sextortion #malaysia

86-year-old to pay $14M after admitting to running crypto Ponzi scheme - Prosecutors only sought a five-year probation sentence for crypto scheme... - https://cointelegraph.com/news/86-year-old-pays-14-million-for-running-crypto-ponzi-scheme #cryptocurrencyponzischeme #conspiracytocommitfraud #californiaattorney #cryptotradingscam #federalcourtcase. #legalmalpractice #investmentfraud #davidleekagel #bitcoinscam

FBI Warns of Ichcoin Targeting American Crypto Investors - The Federal Bureau of Investigation (FBI) has issued a warning about Ichcoin, a fr... - https://news.bitcoin.com/fbi-warns-of-ichcoin-targeting-american-crypto-investors/ #socialmediacryptoscams #cryptoinvestmentscam #cryptocurrencyfraud #fakecryptoplatforms #u.s.investorsfraud #investmentfraud #ichcoinscam #fbiwarning #finance

FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams - The Federal Bureau of Investigation’s Internet Crime Complaint Center has revealed... - https://news.bitcoin.com/fbi-reports-45-rise-in-crypto-fraud-5-6-billion-lost-71-from-investment-scams/ #cryptocomplaints #techsupportscams #callcenterscams #investmentfraud #investmentscams #cryptocurrency #financialfraud #digitalassets #internetcrime #cryptofraud #fbireport #featured #crypto #fbi

FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams - The Federal Bureau of Investigation’s Internet Crime Complaint Center has revealed... - https://news.bitcoin.com/fbi-reports-45-rise-in-crypto-fraud-5-6-billion-lost-71-from-investment-scams/ #cryptocomplaints #techsupportscams #callcenterscams #investmentfraud #investmentscams #cryptocurrency #financialfraud #digitalassets #internetcrime #cryptofraud #fbireport #featured #crypto #fbi

FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams - The Federal Bureau of Investigation’s Internet Crime Complaint Center has revealed... - https://news.bitcoin.com/fbi-reports-45-rise-in-crypto-fraud-5-6-billion-lost-71-from-investment-scams/ #cryptocomplaints #techsupportscams #callcenterscams #investmentfraud #investmentscams #cryptocurrency #financialfraud #digitalassets #internetcrime #cryptofraud #fbireport #featured #crypto #fbi

FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams - The Federal Bureau of Investigation’s Internet Crime Complaint Center has revealed... - https://news.bitcoin.com/fbi-reports-45-rise-in-crypto-fraud-5-6-billion-lost-71-from-investment-scams/ #cryptocomplaints #techsupportscams #callcenterscams #investmentfraud #investmentscams #cryptocurrency #financialfraud #digitalassets #internetcrime #cryptofraud #fbireport #featured #crypto #fbi

Aussies lost $122 million to crypto scams in the last 12 months: AFP - The Australian Federal Police revealed that scammers are using deepfakes... - https://cointelegraph.com/news/australians-lost-122-million-crypto-scams-last-12-months-afp #australianfederalpolice. #deepfakeinvestmentscams #financialfraudaustralia #australiancryptoscams #cryptoscamstatistics #cryptocurrencyscams #pigbutcheringscam #investmentfraud #scamwatchdata

Aussies lost $122 million to crypto scams in the last 12 months: AFP - The Australian Federal Police revealed that scammers are using deepfakes... - https://cointelegraph.com/news/australians-lost-122-million-crypto-scams-last-12-months-afp #australianfederalpolice. #deepfakeinvestmentscams #financialfraudaustralia #australiancryptoscams #cryptoscamstatistics #cryptocurrencyscams #pigbutcheringscam #investmentfraud #scamwatchdata

Aussies lost $122 million to crypto scams in the last 12 months: AFP - The Australian Federal Police revealed that scammers are using deepfakes... - https://cointelegraph.com/news/australians-lost-122-million-crypto-scams-last-12-months-afp #australianfederalpolice. #deepfakeinvestmentscams #financialfraudaustralia #australiancryptoscams #cryptoscamstatistics #cryptocurrencyscams #pigbutcheringscam #investmentfraud #scamwatchdata

Aussies lost $122 million to crypto scams in the last 12 months: AFP - The Australian Federal Police revealed that scammers are using deepfakes... - https://cointelegraph.com/news/australians-lost-122-million-crypto-scams-last-12-months-afp #australianfederalpolice. #deepfakeinvestmentscams #financialfraudaustralia #australiancryptoscams #cryptoscamstatistics #cryptocurrencyscams #pigbutcheringscam #investmentfraud #scamwatchdata

More than $250M Seized in Global Online Scam Crackdown https://thecyberexpress.com/more-than-250m-seized-in-global-online-scam-crackdown/ #GlobalOnlineScamCrackdown #fakeonlineshoppingsites #OnlineScamCrackdown #TheCyberExpressNews #CybersecurityNews #impersonationscam #CyberEssentials #GlobalCrackdown #investmentfraud #TheCyberExpress #FirewallDaily #romancescam #Compliance #Governance #OnlineScam #Interpol #Phishing

Landmark Federal Case: Jury Declares Crypto Price Manipulation as Securities Fraud - In a landmark federal case, two men were sentenced for manipulating the price of a... - https://news.bitcoin.com/landmark-federal-case-jury-declares-crypto-price-manipulation-as-securities-fraud/ #tradingbotmanipulation #investmentfraud #securitiesfraud #cryptocurrency #crypto #legal #hydro #doj

UK Sentences Woman to Prison for Laundering Bitcoin After Police Seize 61K BTC - A woman has been sentenced to nearly seven years in prison for laundering bitcoin ... - https://news.bitcoin.com/uk-sentences-woman-to-prison-for-laundering-bitcoin-after-police-seize-61k-btc/ #investmentfraud #moneylaundering #cryptocurrency #digitalassets #featured #bitcoin #jianwen #crypto #china #fraud #uk

'Crypto King' Aiden Pleterski faces fraud, money laundering charges - Pleterski and an associate were arrested months after multiple investor ... - https://cointelegraph.com/news/canadian-crypto-king-aiden-pleterski-fraud-money-laundering-charges #ontariosecuritiescommission #durhamregionalpolice #moneylaundering #apprivateequity #investmentfraud #aidenpleterski #canadianpolice #colinmurphy #cryptoking #bankruptcy #fraud

FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme - The FBI arrested a New York resident for defrauding investors of at leas... - https://cointelegraph.com/news/new-york-resident-arrested-43m-ponzi-scheme #lasvegashospitality #investmentfraud #damianwilliams #cryptocurrency #financialcrime #investorfraud #newyorkcourt #ponzischeme #idindalpour #jamessmith #indictment #arrest #fraud #scam #fbi

FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme - The FBI arrested a New York resident for defrauding investors of at leas... - https://cointelegraph.com/news/new-york-resident-arrested-43m-ponzi-scheme #lasvegashospitality #investmentfraud #damianwilliams #cryptocurrency #financialcrime #investorfraud #newyorkcourt #ponzischeme #idindalpour #jamessmith #indictment #arrest #fraud #scam #fbi

FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme - The FBI arrested a New York resident for defrauding investors of at leas... - https://cointelegraph.com/news/new-york-resident-arrested-43m-ponzi-scheme #lasvegashospitality #investmentfraud #damianwilliams #cryptocurrency #financialcrime #investorfraud #newyorkcourt #ponzischeme #idindalpour #jamessmith #indictment #arrest #fraud #scam #fbi

FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme - The FBI arrested a New York resident for defrauding investors of at leas... - https://cointelegraph.com/news/new-york-resident-arrested-43m-ponzi-scheme #lasvegashospitality #investmentfraud #damianwilliams #cryptocurrency #financialcrime #investorfraud #newyorkcourt #ponzischeme #idindalpour #jamessmith #indictment #arrest #fraud #scam #fbi

PDRM: Bukit Aman can identify crypto transactions for ransoms and sale of personal data #bitcoin #ccid #cryptocurrency #cybercrime #digitallife #investmentfraud #news #onlinescam #pdrm #scam #scammer

https://soyacincau.com/2024/01/30/pdrm-bukit-aman-now-able-to-identify-cryptocurrency-transactions-for-ransoms-and-sale-of-personal-data/

Report: Taiwan Law Enforcement Seize Over 320 Million USDT From Alleged Money Launderer - Taiwanese law enforcement recently revealed the seizure of more than 320 million U... - https://news.bitcoin.com/report-taiwan-law-enforcement-seize-over-320-million-usdt-from-alleged-money-launderer/ #investmentfraud #moneylaundering #virtualcurrency #cryptocurrency #stablecoins #regulation #crypto #tether #usdt

‘Get a Horse!’: What Crypto Can Learn From Early Automakers' Struggle for Acceptance - Automotive pioneers were surrounded by fraudsters, hated by banks and attacked by trolls.... - https://www.coindesk.com/consensus-magazine/2023/07/19/get-a-horse-what-crypto-can-learn-from-early-automakers-struggle-for-acceptance/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #consensusmagazine #investmentfraud #newsletters #developers #adoption #opinion #thenode

FBI reveals that more money is lost to investment fraud than ransomware and business email compromise combined https://www.bitdefender.com/blog/hotforsecurity/fbi-reveals-that-more-money-is-lost-to-investment-fraud-than-ransomware-and-business-email-compromise-combined/ #businessemailcompromise #Securitythreats #investmentfraud #cryptocurrency #ransomware #Guestblog #FBI

FBI reveals that more money is lost to investment fraud than ransomware and business email compromise combined.

Read more in my article on the Bitdefender blog:

https://www.bitdefender.com/blog/hotforsecurity/fbi-reveals-that-more-money-is-lost-to-investment-fraud-than-ransomware-and-business-email-compromise-combined/

#cybersecurity #scam #investmentfraud #businessemailcompromise #fbi #ransomware

👏 Congrats to @Eurojust and @Europol!

Major action against massive #crypto #InvestmentFraud with hundreds of thousands of victims worldwide and damages of €200 million💶per year!

More details⬇️ #MakingEuropeSafer #securityEU
RT @Eurojust: ⚠️ Major action against massive crypto #InvestmentFraud with hundreds of thousands of victims worldwide 🌍

🏠 15 call centres searched
👮 5 suspects arrested

Estimated damages: EUR 50 million …

🐦🔗: https://nitter.eu/EUHomeAffairs/status/1590719021540073475