Stay Informed About Cybercrime & Fraud

MTC Education’s Michael Sloggett Sentenced to 33 Months Over $2.61 Million Crypto Money Laundering Case

OxusTech Raises Concerns Over Crypto Gambling Arbitrage and High Daily Returns

Trevon James to Pay Nearly $2 Million in BitConnect SEC Case

Daisy Global’s Eduard Khemchan Under IRS Investigation

DAO1 Fraud: FSCA Warning and How to Recover (2026)

South Africa's FSCA has issued a securities fraud warning against DAO1. The scheme, linked to convicted fraudster Josip Heit, has now rebranded as APTM DAO and continues soliciting funds.

SEC Opens New Administrative Proceedings Against NewAge Years After Its Collapse

One Trade Collapses and Reappears as NeoBank: Investors Asked to Move Their Losses to a New Platform

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