23,000 Bitcoin In Limbo As China Detains Scam Boss Chen Zhi

January 8, 2026

Trusted Editorial content material, reviewed by main trade consultants and seasoned editors. Advert Disclosure Cambodia has detained and extradited Chen ...

Kyle Busch’s M loss is a warning for those with life insurance. Could your ‘tax-free retirement plan’ be a scam?

Kyle Busch’s $8M loss is a warning for those with life insurance. Could your ‘tax-free retirement plan’ be a scam?

by PWC

November 28, 2025

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Was Solar Thermal a Scam? – 2GreenEnergy.com

by PWC

September 28, 2025

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The meme right here implies that photo voltaic thermal was ill-conceived from the beginning. Right here’s a good evaluation of ...

Crypto Thieves Dubbed ‘GreedyBear’ Run Industrial-Scale Scam – Details

by PWC

August 10, 2025

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Trusted Editorial content material, reviewed by main business consultants and seasoned editors. Advert Disclosure A cybercrime group referred to as ...

Man in his 60s runs massive Ponzi scam while on probation for past fraud

by PWC

July 25, 2025

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Key Takeaways A South Korean man ran a $60 million Ponzi scheme concentrating on over 2,200 buyers beneath the guise ...

CoinMarketCap has ‘identified and removed’ malicious wallet scam

by PWC

June 21, 2025

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CoinMarketCap, a price-tracking web site for cryptocurrencies, has reportedly eliminated a malicious popup notification on its web site prompting customers ...

US DOJ seeks to forfeit 5 million in crypto from global scam network

US DOJ seeks to forfeit $225 million in crypto from global scam network

by PWC

June 18, 2025

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Key Takeaways The US DOJ filed a civil forfeiture case to grab $225.3 million from crypto associated scams. This seizure ...

North Korean hackers set up 3 shell companies to scam crypto devs

by PWC

April 25, 2025

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A subgroup of the North Korea-linked hacker group Lazarus arrange three shell firms, two in america, to ship malware to ...

Crypto Scam: Brazilian Judge Issues 128-Year Sentence To 0 Million Ponzi Mastermind

Crypto Scam: Brazilian Judge Issues 128-Year Sentence To $190 Million Ponzi Mastermind

by PWC

April 20, 2025

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Trusted Editorial content material, reviewed by main business consultants and seasoned editors. Advert Disclosure A federal court docket in Brazil ...