Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

A report shows Ukrainian Cyberpolice identified members of a group that defrauded people around the world through fake crypto investment

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Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe

Ukrainian investigators have exposed a scheme targeting residents of the country and the European Union with various financial scams, including

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Bank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze

The Central Bank of Russia (CBR) has identified 146 financial pyramid schemes in only six months this year. Fraudsters often

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