Fraud
US seizes $15 billion in bitcoin from Cambodian pig butchering scam
AI에 의해 보고됨 AI에 의해 생성된 이미지
Federal prosecutors have seized 127,271 bitcoin worth approximately $15 billion from a massive cryptocurrency fraud scheme operated from forced labor camps in Cambodia. The operation, led by Chinese national Chen Zhi, involved human trafficking and investment scams targeting victims worldwide. Chen faces charges of wire fraud and money laundering conspiracy, marking the largest forfeiture action in US history.
Five men arrested in London over alleged crypto investment scams
Five men have been arrested in London as part of a police investigation into cryptocurrency scams that may have cost victims more than £1 million. The operation involved fake websites promising high returns on pre-sale investments. Authorities warn that the scams have affected people worldwide.
Shelton man loses life savings in online crypto scam
A man from Shelton, Connecticut, has lost $228,000 in savings to an online cryptocurrency investment scam. Joe Allen shared his story to warn others after falling victim to fraudsters posing as ZAP Solutions. His family has reported the incident to local police and the FBI.
AI-generated receipts fuel rise in fake expense claims
Businesses face a growing threat from employees using advanced AI tools to create realistic fake expense receipts. Expense management platforms report a sharp increase in such fraud attempts since the launch of improved image-generation models. Companies are now relying on AI detection systems to combat the deception.
Yeidep postpones business grants disbursement and warns fraudsters
2025년 10월 20일 00시 42분Indictment against former Hertha investor for fraud
2025년 10월 17일 00시 53분Houston woman loses thousands in jury duty scam using crypto
2025년 10월 15일 00시 33분Crypto ATM scams defraud Americans of millions
2025년 10월 12일 00시 35분Police body camera captures crypto scam at bitcoin ATM
2025년 10월 11일 00시 36분Crypto scam targets Richland County
2025년 10월 09일 00시 14분FINRA survey highlights crypto investors' fraud vulnerability
2025년 10월 08일 00시 49분Former employees allege fraud sustains Canada's crypto ATM industry
U.S. seizes $15 billion in bitcoin from Cambodian crypto scam
AI에 의해 보고됨 AI에 의해 생성된 이미지
Federal prosecutors have charged Chen Zhi, chairman of Cambodia's Prince Holding Group, with wire fraud and money laundering in a global cryptocurrency scam that exploited forced labor. The U.S. government seized bitcoin worth approximately $15 billion, marking the largest forfeiture action in Department of Justice history. Chen remains at large, facing up to 40 years in prison if convicted.
Robbery at Susana Zabaleta's home uses 'La Patrona' method
Mexican actress Susana Zabaleta was robbed at her Mexico City home while on vacation, through the 'La Patrona' scam that extorted her domestic worker. Authorities confirmed the incident and noted it is not the first break-in at her property. The method also targeted TV host Pati Chapoy in 2019.
Fraudsters use crypto ATMs to launder millions from Canadian victims
A CBC News investigation has uncovered how cryptocurrency ATMs in Canada are being exploited by scammers to extract and launder money from victims nationwide. These machines, legal and widespread, allow quick conversion of cash to crypto that can be sent globally. Victims like a Calgary retiree have lost thousands, highlighting vulnerabilities in the system.
New York AG Letitia James faces federal mortgage fraud indictment
AI에 의해 보고됨
A federal grand jury in Virginia indicted New York Attorney General Letitia James on October 9, 2025, for bank fraud and making false statements related to mortgage applications. NYC mayoral candidate Zohran Mamdani defended James the next day, calling the charges political retribution by the Trump administration. Conservatives on social media mocked James by resurfacing her past statements about no one being above the law.