Fraud News, Insight and Analysis

Fraudulent trader gets two year prison sentence in £1m case

Published 2 months ago

Brace for AI attacks, LexisNexis warns finance sector

Brace for AI attacks, LexisNexis warns finance sector

Published 5 months ago

SEC charges PGI Global over $198m forex and crypto scam

SEC charges PGI Global over $198m forex and crypto scam

Published 6 months ago

Crypto sector still facing massive security issue

Crypto sector still facing massive security issue

Published 6 months ago

The ByBit Hack: Five things you need to know

The ByBit Hack: Five things you need to know

Published 8 months ago

Prager Metis settles with SEC for $1.95m over FTX audit

Prager Metis settles with SEC for $1.95m over FTX audit

Published 1 year ago

How to avoid buying fake gold

How to avoid buying fake gold

Published 1 year ago

OneCoin fraud: UK’s first crypto-related class action obtains freezing order

OneCoin fraud: UK’s first crypto-related class action obtains freezing order

Published 1 year ago

How to spot an offshore Forex trading fraud

How to spot an offshore Forex trading fraud

Published 1 year ago

Bittensor $8m TAO theft and Canadians are still allergic to crypto

Bittensor $8m TAO theft and Canadians are still allergic to crypto

Published 1 year ago

Revolut: Meta platforms are the source of 60% of UK scam cases

Revolut: Meta platforms are the source of 60% of UK scam cases

Published 2 years ago

CO2IN and iDenfy partner to prevent fraud in the carbon credits trading market

Published 2 years ago

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