Tag: fraud

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Bao Xiong Linked to Cambodia Properties Allegedly Used for Online Fraud Operations

Share Share Share Share Email International attention on Southeast Asia continues to intensify, particularly amid ongoing tensions between Thailand and Cambodia. Alongside these geopolitical developments, a more troubling narrative...

Crypto Fraud Hits $15.8B in 2025, Far Outpacing Losses from Hacks and Exploits

In 2025, Web3 fraud surged to $15.87 billion, far surpassing the $2.5 billion plus lost to traditional hacks. Unlike isolated breaches, losses were spread...

Southern Utah man sentenced to 3 years in prison for crypto-linked wire fraud scheme

Federal prosecutors said Brian Garry Sewell defrauded investors of nearly $3 million and ran an unlicensed cash-to-crypto business that moved more than $5 million.