Fraud - Xperts Studio

CySEC Warns of Fake Recovery Sites Targeting Fraud Victims

Cyprus's financial regulator is warning investors about fraudulent websites that target people who've already lost money to investment scams, pretending to help recover their funds while actually collecting personal information for further fraud.Scammers Target…

July 29, 2025 0 26Views

Binance

RealT Accused Of Massive Fraud On Real Estate In Detroit

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July 26, 2025 0 35Views

Blockchain

Ex-California Broker Charged With Allegedly Running Investment Fraud Since 1998

Executive Interview with Costas Michael from Revolut Cyprus | iFX EXPO International 2025 Executive Interview with Costas Michael from Revolut Cyprus |…

July 22, 2025 0 24Views

OmegaPro Founders Charged Over 0 Million Crypto ‘Global Fraud Scheme’

Exchanges

OmegaPro Founders Charged Over $650 Million Crypto ‘Global Fraud Scheme’

In brief Federal prosecutors have charged two OmegaPro executives with running a $650 million crypto scam masked as a forex investment platform. The pair allegedly used lavish events and false promises of…

July 9, 2025 0 27Views

Exchanges

From a Simple Survey Call to Investment Scam: New Zealand Exposes New Fraud Scheme

New Zealand's Financial Markets Authority (FMA) issued a warning Tuesday about a phone-based investment scam that uses fake economic surveys to target victims before directing them to fraudulent trading platforms, including CFDs.New Zealand…

July 9, 2025 0 28Views

Regulations

US Sanctions North Korea IT Worker Crypto Fraud Ring

The US Treasury has sanctioned two people and four entities involved in what it says was a North Korea-run IT worker ring that would infiltrate crypto companies, aiming to exploit…

July 9, 2025 0 28Views

Regulations

cTrader Brokers Gain Automated Risk Monitoring and Fraud Detection Tools

Risk management software provider Brokerpilot has linked its platform with cTrader, a multi-asset trading platform developed by Spotware, giving brokers who use the platform access to automated risk monitoring tools.Brokerpilot Teams Up with cTrader…

July 8, 2025 0 33Views

Exchanges

U.S. Secret Service Quietly Becomes a Leading Crypto Cop as Digital Fraud Soars: Bloomberg

The U.S. Secret Service, better known for protecting American presidents, has emerged as a major force in the fight against cryptocurrency crime, Bloomberg reported on Saturday.Through its Global Investigative Operations…

July 7, 2025 0 24Views

Spanish Authorities Arrest 5 People In 0M Crypto Fraud Case

Regulations

Spanish Authorities Arrest 5 People In $540M Crypto Fraud Case

The European Union Agency for Law Enforcement Cooperation, or Europol, reported the arrest of five members of a “criminal network engaged in cryptocurrency investment fraud.”In a Monday notice, Europol said…

June 30, 2025 0 32Views

Spanish Police Bust Suspected Crypto Fraud Operation That Allegedly Stole 0M From 5K Victims

Whales

Spanish Police Bust Suspected Crypto Fraud Operation That Allegedly Stole $540M From 5K Victims

Spanish police arrested five members of a suspected crypto fraud operation that allegedly laundered 460 million euros ($540 million) stolen from over 5,000 victims.The bust, carried out by Guarda Civil,…

June 30, 2025 0 28Views