RT Andrew Branca Show (@TheBrancaShow)On an entirely separate note, fraud in India is so prevalent that fraud researchers had to create an "infinity fraud" category solely for India. https://t.co/YqgtpCXulI ...

According to The Economic Times, CoinDCX, one of India’s largest crypto exchanges, said its co-founders Sumit Gupta and Neeraj Khandelwal were arrested by police in connection with a fraud case involving impersonation websites. The company said the FIR stemmed from identity misuse, with scammers creating about 1,212 fake websites posing as CoinDCX. CoinDCX added that it is cooperating with the investigation and that the founders were not involved in any wrongdoing. ...

Tricolor founder Daniel Chu is set to go on trial in October on charges that he defrauded the used-car dealer’s banks and investors before the company collapsed last year https://t.co/lyAtQocXPs ...

🥷SCAM: RUSSIAN CRYPTO SCAMMER SENTENCED TO 6 YEARS IN JAIL FOR DEFRAUDING ACTORS, FIGHTERS, AND MUSCOVITESMoscow’s Presnensky District Court found the man, Grigory Muluzyan, guilty of fraud “on an especially large scale” having defrauded several wealthy Muscovites — including Pavel Derevyanko, one of Russia’s best-loved actorsVictims allegedly handed over their money to Muluzyan in cash during personal meetings at his office in Moscow. He then tricked them into believing they could increase their income by ...

RT C3 (@C_3C_3)Elon and DOGE were right about all the fraud.Trillions. ...

CFTC Chair: We Can't Have Another FTX in the United StatesOn March 12, 2026, CFTC Chair Michael Selig said on The All-In Podcast that the U.S. must prevent market manipulation and fraud, ensuring an FTX-like event never happens again.SEC Chair Paul Atkins noted that Ledger X, a CFTC-regulated platform, successfully protected customer funds during the FTX collapse through strict account segregation, showing the need for effective oversight alongside innovation. ...

Six North Korean individuals and two entities were hit with U.S. sanctions over an alleged crypto-fueled fraud scheme targeting U.S. firms. https://t.co/LqLg3fN6hQ ...

RT Glenn Greenwald (@ggreenwald)It's impossible to overstate how serious the scandal is implicating Brazil's authoritarian judge Alexandre de Moraes.It involves a huge, collapsed fraudulent bank and its imprisoned billionaire owner, and payments to Moraes' wife of $25 million (for "legal services"). Hence: ...

From @WSJopinion: In Minnesota and beyond, Medicaid payments for behavioral therapy for autism are an easy target for fraudhttps://t.co/T6EwnQS2u6 ...

Trump signed an executive order aimed at fighting cybercrime, including fraud and extortion https://t.co/AUHZimRRHi ...