fraud – Readers Dessert

Readers Dessert October 21, 2026

Trump to throw spotlight on overseas crypto abuses at White House event

Readers Dessert October 21, 2026

President Donald Trump planned to put special focus on his administration’s efforts against overseas crypto-fueled criminal operations at a Wednesday event on cybercrime, according to a White House official. Crypto-related scams have…

Readers Dessert October 6, 2026

Greek Police Bust Alleged $9M AI Crypto Scam That Promised to Double Money

Readers Dessert October 6, 2026

Greek police dismantled an unauthorized cryptocurrency pyramid scheme that defrauded over 10,000 investors of approximately $9 million in total by promising to double their money in 50 days via automated artificial intelligence…

Readers Dessert September 10, 2026

Man Hid Millions in Crypto, Then Claimed Just $0.34 in Bankruptcy

Readers Dessert September 10, 2026

A Virginia man convicted of stealing more than $2.5 million from investors concealed millions in cryptocurrency before declaring just 34 cents in financial assets. Federal prosecutors said he also denied owning any…

Readers Dessert August 2, 2026

IRS Warns Fake Crypto Letters Target Wallets and Personal Data

Readers Dessert August 2, 2026

Fraudsters are mailing counterfeit IRS notices that direct cryptocurrency holders toward a fabricated compliance portal designed to capture sensitive financial information. The campaign targets wallet access, exchange credentials, identities, and digital assets…

Readers Dessert August 1, 2026

DOJ Files to Recover $47K in Crypto From ATM Fraud Scheme

Readers Dessert August 1, 2026

Federal prosecutors are seeking approximately $47,000 in cryptocurrency allegedly taken from five victims through a technology-support and government-impersonation fraud scheme. The case reflects expanding efforts to recover digital assets after scammers convert…

Readers Dessert July 30, 2026

Security Firm Blockaid Says 212 Onchain Exploits Stole $1.1B as AI and Wallet Attacks Accelerate

Readers Dessert July 30, 2026

The first half of 2026 was the most active period for onchain security threats on record, with Blockaid verifying 212 high-threshold exploits, a 3.4-fold increase over all of 2025. North Korean Hackers…

Readers Dessert July 25, 2026

Australian Police Detail AI Scam Tactics After Woman Lost Over $74,000 to Fake Crypto Investment

Readers Dessert July 25, 2026

Australian police are warning the public about transnational criminal networks using AI to construct sophisticated, end-to-end fake cryptocurrency investment ecosystems. National ‘Clickfit’ Campaign Expands Awareness Criminal syndicates are increasingly deploying artificial intelligence…

Readers Dessert July 21, 2026

Taiwan Court Jails Cointhink Fraud Leader for 22 Years After USDT Scheme Hit 1,539 People

Readers Dessert July 21, 2026

A Taiwan court sentenced the leader of a major crypto fraud ring, a man surnamed Shih, to 22 years in prison. In total, 14 people were indicted. Deceptive Credentials Exploited Victims The…

Readers Dessert July 8, 2026

LAB Token Crashes 80% to $1.25 as $5B Market Cap Vanishes in 48 Hours

Readers Dessert July 8, 2026

LAB Trade’s native token collapses 90% in 48 hours, wiping out billions in market cap amid insider control and manipulation allegations. LAB Trade Blames ‘Large Market Participants’ LAB, the native token of…

Readers Dessert July 1, 2026

EU’s MiCA Deadline Reshapes Crypto Market as Spain Approves Venga

Readers Dessert July 1, 2026

Spanish regulator National Securities Market Commission have authorized cryptocurrency platform Venga to operate under the European Union’s new Markets in Crypto-Assets Regulation. Industry Consolidation Under Tight Standards Spanish regulators have authorized cryptocurrency…

Readers Dessert

Tag: fraud

Trump to throw spotlight on overseas crypto abuses at White House event

Greek Police Bust Alleged $9M AI Crypto Scam That Promised to Double Money

Man Hid Millions in Crypto, Then Claimed Just $0.34 in Bankruptcy

IRS Warns Fake Crypto Letters Target Wallets and Personal Data

DOJ Files to Recover $47K in Crypto From ATM Fraud Scheme

Security Firm Blockaid Says 212 Onchain Exploits Stole $1.1B as AI and Wallet Attacks Accelerate

Australian Police Detail AI Scam Tactics After Woman Lost Over $74,000 to Fake Crypto Investment

Taiwan Court Jails Cointhink Fraud Leader for 22 Years After USDT Scheme Hit 1,539 People

LAB Token Crashes 80% to $1.25 as $5B Market Cap Vanishes in 48 Hours

EU’s MiCA Deadline Reshapes Crypto Market as Spain Approves Venga

Cathie Wood’s ARK Sees Tesla at $4,400 With $225B AI Spending Forecast

Moonpay and Upbit Parent Dunamu Take Aim at Global Finance

Just 0.7 Bitcoin Now Makes You a Billionaire in Indonesia