Hot News

Aurum Foundation Fraud: UK, ASIC, and 9 Regulators Have Warned Victims. What Happens Now (2026)

Aurum Foundation collapsed, then tried to sell your investor data to Tag Markets for $5 million. That deal has now fallen apart. Here is what victims need to know.

Suspected Members of “INF” Ransomware Group Arrested in Serbia

QNet Nigeria: Human Trafficking Victims Rescued and What Victims Can Do (2026)

42 victims were rescued in Nigeria after a criminal syndicate used fake overseas job offers to lure people into QNet recruitment. Here is what affected people need to know.

Bancus Under Scrutiny: Unlicensed Banking, MLM Recruitment and Digital Share Concerns

SEC Secures $2.68 Million Judgment Against BitConnect Promoter Craig Grant

CryptoProgram Fraud: DOJ Indictment of Edward Zimbardi and How Victims Can Act (2026)

Edward Anthony Zimbardi has been indicted on 22 federal counts after the FBI confirmed CryptoProgram used new investor funds to pay earlier investors. Victims can act now.

AITech Linked to Tag Markets Amid Regulatory Warnings

Prince Group: Alleged “Enforcer” Named in U.S. Indictment Identified – New Details Emerge About Network Linked to Major Cyber Scams

EminiFX: Nearly $98.2 Million Returned to Victims – Second Distribution Expected

Traffic Monsoon: Victims Recover More Than $46 Million

Alex Reinhardt Ultima Ponzi: Fraud Risk Alert. How It Works and What Victims Can Do (2026)

Alex Reinhardt's Ultima scheme has spawned at least 15 interconnected platforms since 2023. Ghana's regulator has issued a securities fraud warning. Victims holding worthless tokens need to act now.

Phoinexes: Fraud Risk Alert. How It Works and What Victims Can Do (2026)

Phoinexes is a USDT investment scheme operated by the same anonymous actors behind Loanledger, a collapsed MLM crypto Ponzi. Victims who deposited funds face serious risk of total loss.