The European Securities and Markets Authority (ESMA) confirmed it was aware of criminals misusing its identity, name, and logo, including through falsified documents, to...
Thai police made two arrests as Interpol's 97-country sweep logged 5,811 arrests and $293 million in intercepted assets.A 20-year-old's cryptocurrency wallet processed more than...
A class action filed in Idaho accuses the now-bankrupt crypto ATM operator of profiting from fraud while leaving vulnerable consumers unprotected. A...
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The US, the United Arab Emirates (UAE), and Chinese authorities have cracked...
Shipowners are receiving fraudulent messages asking for crypto payments in exchange for safe passage across the Strait of Hormuz, and at least one may...
Key takeawaysCrypto security is expanding beyond digital threats, with criminals increasingly targeting individuals directly through physical coercion rather than trying to exploit blockchain vulnerabilities...
Social media platform X is preparing a new security measure aimed at shutting down a widespread form of crypto phishing that leverages hijacked accounts...
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Haverhill, Massachusetts, is moving toward a citywide ban that would force all...
In brief
India’s CBI arrests Mumbai-based facilitator linked to Southeast Asia scam compound trafficking network.
Victims were forced into crypto and online fraud operations inside Myanmar-based...
Financial fraud has evolved from isolated incidents into highly organized, industrial-scale operations. Vyntra’s newly released 2026 fraud trends report, The Anatomy of Modern Banking...
