TokenPost topic
fraud
4 TokenPost stories are tagged fraud. The newest appear first.
Latest fraud stories
- Japan Man Loses $5.26 Million in Crypto to Police Impersonation Scam
The 65-year-old Hyogo prefecture resident converted deposits and securities into cryptocurrency before transferring the assets in 10 transactions.
· Regulation
- Aiden Pleterski Faces Oct. 5 Trial Over Alleged $30 Million Fraud
Canadian authorities charged Pleterski with fraud and money laundering in May 2024 over alleged investment claims made between 2021 and 2022.
· Regulation
- Japanese Police Arrest 2 Over Alleged 81 Million-Yen Crypto Theft
The suspects allegedly impersonated Osaka prefectural police and demanded that a woman transfer crypto assets to prove her innocence in a fraud investigation.
· Regulation
- US Authorities Seize $25 Million in Crypto Tied to Cross-Border Fraud Schemes
U.S. authorities and the Secret Service seized over $25 million in cryptocurrency linked to international fraud networks targeting victims in the U.S. and Canada.
· Regulation