‘FQL Crypto Ponzi Scam’ Explodes: 25,000 Complaints and More Arrests in Dindigul
August 30, 2026: Dindigul police arrested three more people on Saturday in the alleged FQL crypto Ponzi scam, as nearly 25,000 complaints were received in […]
Online Fraud News
Ukraine Raid: Watch Video of 3,800 PlayStations Farming FIFA Coins
Ukrainian police raided a warehouse in Vinnytsia and discovered nearly 3,800 PlayStation 4 consoles running automated FIFA matches. Authorities initially suspected a crypto mining farm, […]
China Arrests Huione Group Boss: The $4 Billion Scam Kingpin Finally Extradited
Chinese authorities officially took custody of Li Xiong, the former chairman of the notorious Huione Group, following a high-stakes extradition from Cambodia. We saw the […]
$47M Bitcoin Disappears From South Korean Prosecutors’ Custody in Stunning Crypto Mishap
South Korea is facing a storm of criticism after prosecutors admitted that nearly $47 million worth of Bitcoin vanished from government custody. The digital assets […]
$280M Crypto Heist: Hacker Drains Hardware Wallet and Swaps Funds to Monero
A massive hardware wallet scam recently resulted in a devastating $280 million loss for a single victim as hackers successfully siphoned digital assets into the […]
Crypto Crime Hits $150 Billion as State-Backed Hackers Aggressively Scale Onchain
Illicit cryptocurrency activity reached a staggering $150 billion in 2025, marking a record year for digital asset theft and money laundering. A comprehensive study by […]
Kerala Lottery Smuggling Ring Busted: 5,000 Illegal Tickets Seized in Coimbatore
Police in Coimbatore have intensified border surveillance following a surge in the illegal transport of Kerala State Lottery tickets into Tamil Nadu. Police intercepted several […]
Bumble Romance Scam: Manhattan Woman Mulcted in $272,000 Fraud Scheme
On December 18, 2024, Manhattan District Attorney Alvin Bragg announced a shocking indictment against a man who allegedly manipulated a local woman into losing her […]
North Korea Shatters Records With $2 Billion Crypto Theft — Total Now $6.75 Billion
On December 18, 2025, new data revealed that North Korea has driven a record-breaking $2.02 billion in cryptocurrency theft this year, pushing its all-time total […]
Bhavita Sri Chits MD Arrested in Hanamkonda Chit Fund Scam
On November 19, 2025, Warangal Police arrested Bhavita Sri Chits Managing Director Tatipalli Srinivas in Hanamkonda, ending a months-long manhunt tied to a massive chit […]
Trump Frees Crypto King: CZ Walks After $4 Billion Binance Scandal
In a dramatic reversal of Biden-era crypto enforcement, President Donald Trump has officially pardoned Changpeng Zhao (CZ), the convicted founder of cryptocurrency exchange Binance. The […]
Bitcoin Dives 10%: Crypto Market Crashes After Trump’s 100% China Tariff
The crypto market crashes hard today as President Donald Trump’s shock 100% tariff on China unleashes global panic, wiping out $200 billion in value overnight. […]
Online Affair Turns Costly for Colorado Man After $1.4M Crypto Scam
A Colorado man’s online affair has ended in financial disaster after he fell victim to a crypto romance scam, losing $1.4 million—his entire retirement savings. […]
How to Spot Online Loan Scams in India: Red Flags & Safety Tips
With the rise of digital lending platforms and fintech apps, online loan scams in India have surged dramatically in 2025. According to Olyv and LoansJagat, […]
$650 Million Crypto Scam: U.S. Charges OmegaPro Founders
On July 8, 2025, U.S. authorities officially charged two individuals for their roles in a $650 million crypto scam involving the investment platform OmegaPro. The […]
Turkey Blocks 46 Crypto Platforms in Major Regulatory Sweep
Turkey Crypto Crackdown: Turkey has blocked access to 46 cryptocurrency websites, including decentralized exchange (DEX) PancakeSwap, as part of a nationwide crackdown on unauthorized digital […]
$1.67M in Suspicious Coinbase Withdrawals Traced to Tornado Cash, Says ZachXBT
Blockchain investigator ZachXBT has flagged a suspicious crypto transaction trail involving $1.67 million in USDC withdrawn from Coinbase and funneled through Tornado Cash, a privacy-focused […]
Chinese Fugitive Arrested in Thailand Over $6.15 Million Bitcoin Theft
Thai authorities have arrested a Chinese fugitive at Don Mueang Airport in Bangkok on June 12, 2025, in connection with a $6.15 million Bitcoin fraud […]
American Tourist Drugged and Robbed of $123K in Bitcoin in London
On May 9, 2025, an American tourist visiting London fell victim to a crypto-targeted mugging, losing $123,000 in Bitcoin. The victim, Jacob Irwin-Cline, was reportedly […]
Cybercriminals Exploit X Ads to Promote Fake Crypto Schemes
On May 8, 2025, cybersecurity researchers uncovered a sophisticated cryptocurrency scam exploiting X’s advertising system. Fraudsters are using spoofed display URLs to trick users into […]