.@CFTC Obtains Judgment Against Wisconsin Man for Fraud, Misappropriation Scheme: https://t.co/0Q3YLVCozj ...

Former https://t.co/cSkcnTct9w Dev Sentenced to Six Years in Prison for $2 Million Solana Fraud► https://t.co/cxzs9xwvzQ https://t.co/cxzs9xwvzQ ...

这年头欠债的才是大爷一年前，也算是上一轮小牛结束，我想着清仓了出了点到场外，给一对情侣骗子 芋圆 yuyuan（杨某）+ 杏仁 xingren 借了他们一百万做票务，年化也才 10-20%他们的票务生意运转了小两三年，等我投给他们之后一个月收网了那会儿是特朗普发币前两天 芋圆突然打电话说她被她的上家跑路了，总共涉案金额四千万，骗的全是圈内包括我在内的这些对圈外真实世界没有太多经验的暴发户群友起诉排队还钱也没用，人住着大 house 耍赖说自己没钱有啥办法？这就是教训，自己的钱不要放到任何其他人手里潜水观察员🇨🇳 (@connectfarm1):越来越多人开始问我怎么做圈外的事情这么说吧我13年刚毕业就被骗了300万投进了当时的不良资产当时月化2%生活真的爽的一批然后后面越给越少最后17年开始爆雷反正各种传统投资算了下如果从现金的角度大概率没有回本赚到了一堆账面股权然后等着上市变现 ...

What we're seeing is this globalization of online crime, but also the globalization of Chinese crime, geographically diverse, and also diverse in terms of activities. Where exactly is the crime. >> 10 years ago, I think you had to be probably really smart, very technical.But now with a crime as a service, you don't have to be so smart anymore. Literally hundreds of thousands of people work in scam compounds in countries like Cambodia, Laos, and Myanmar. Scam operations nowadays are a little bit like multina ...

A 20-page indictment lays out a fraud vast in scope but shockingly crude in its execution, relying on little more than doctored spreadsheets and the hope that no one would look too closely https://t.co/mbtyWSak3s ...

Federal authorities in Massachusetts on Wednesday charged two men with fraud in a nearly $7 million food stamp scheme. https://t.co/1szVkmdU4Y ...

A French former JPMorgan banker was sentenced in absentia to seven and a half years in prison for his role in an £11.4 million ($15.3 million) scheme to defraud a Libyan sovereign wealth fund. https://t.co/JS4K24wnBs ...

Former Theta Executives Accuse Crypto Firm's CEO of Fraud, Retaliation► https://t.co/fD5kabi6Jd https://t.co/fD5kabi6Jd ...

Job Applicant Fraud Is Rising. This Startup Is Using AI To Stop It https://t.co/2kqqQR35Y2 ...

Hong Kong Court Adjourns $206M JPEX Fraud Case Until March: Report► https://t.co/3LS0qKpCkI https://t.co/3LS0qKpCkI ...