fraud

🚨 السجن 18 شهرًا لسارق البنوك في نيويورك: شيكات بلا رصيد بملايين الدولارات

حُكم على مالك شركة حافلات في لونغ آيلاند بالسجن 18 شهرًا لتورطه في مخطط احتيال بنكي بملايين الدولارات. وقد قامت النيابة الفيدرالية بتفصيل كيفية تحويل المتهم لشيكات لا قيمة لها إلى أموال نقدية، مستهدفًا المؤسسات المالية في نيويورك.

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📊 التأثير: 📊 متوسط
🏷️ OTHER

#Fraud #BankFraud #DOJ #Crime #US

🔗 المصدر: https://dailyhodl.com/2026/07/17/man-steals-9320000-from-banks-in-new-york-spinning-worthless-checks-into-cash-doj

Guaranteed returns? It's always a trap.

The $165M 'Crypto Program' Ponzi scam finally hit a wall. Zimbardi's deportation to the US is a win for enforcement, but a grim reminder that 'guaranteed' returns are a total trap. Don't get rekt.

#Scam #Fraud ‎

🚨 اتهامات بالاحتيال وسرقة 5 ملايين دولار من شركة بيانات كريبتو

يواجه الرئيس التنفيذي السابق لشركة متخصصة في بيانات البلوكتشين اتهامات بسرقة أكثر من 5 ملايين دولار من شركته. يُزعم أنه قام بحذف 194 سجلاً للنفقات في محاولة لإخفاء آثاره قبل استقالته المفاجئة، مما يثير تساؤلات حول النزاهة في قيادات بعض الشركات الناشئة.

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📊 التأثير: 📈 مرتفع
🏷️ OTHER

#CryptoNews #Blockchain #Fraud #CorporateGovernance #TechScandal

📰 المصدر: nypost.com

Over $797 million vanished in two separate schemes.

Goliath Ventures and a Florida-based operation were hit with charges for massive Ponzi schemes totaling $400M and $397M. This staggering scale shows that even high-level fraud is becoming a massive regulatory priority.

Is it a case of bad luck or systemic risk?

#crypto #fraud

Wash trading is the oldest trick in the book.

The MyTrade founder just got hit for wash trading 60+ cryptos to fleece retail. This kind of blatant manipulation is why the industry still struggles with legitimacy. Pure predatory behavior.

How many more 'market makers' need to get caught before we see real oversight?

#Fraud #MarketManipulation ‎

As I have fully exposed the $SLX project & all of its fraudulent activities before, I am exposing it again to show how these people are taking away people's hard earned money through unfair & deceptive practices in the name of Funding Fee.

$SLX #fraud #Fraud_alert

🏛️ Netflix Director Who Embezzled Funds for Crypto Gets 30 Months
On July 1, 2026, the director of the "47 Ronin" Netflix project was sentenced to 30 months in prison after gambling company funds on cryptocurrency investments. The case highlights the dark side of crypto speculation.

The director used Netflix funds for personal crypto trading rather than the intended production budget. While crypto itself isn't to blame, the case serves as a cautionary tale about financial controls and the dangers of treating crypto trading as gambling with company money.

📌 Key Takeaway:
The 30-month sentence for the '47 Ronin' director is a stark reminder that crypto speculation with company funds carries severe legal consequences.

#CryptoNews #Regulation #Fraud
#BinanceAlphaAlert

🚨 $722M CRYPTO CASE UPDATE ⚖️
Matthew Goettsche, linked to the BitClub Network case, reportedly saw charges dismissed after a long legal battle.
📌 BitClub Network operated from 2014–2019
💰 Allegations involved a fake crypto mining scheme worth hundreds of millions
The case outcome raises more questions around: ⚠️ Long-running crypto fraud cases
⚠️ Investor protection
⚠️ Recovery of lost funds
Many affected investors are still waiting for resolution.
#Crypto #Bitcoin #Fraud #Markets

Mỹ truy thu 25 triệu USD tiền điện tử liên quan đến các vụ lừa đảo

• Các công tố viên Hoa Kỳ đang yêu cầu tịch thu hơn 25 triệu USD tiền điện tử.
• Số tiền này được cho là có liên quan đến các mạng lưới lừa đảo tình cảm và lừa đảo đầu tư quốc tế.
• Đây là nỗ lực tiếp theo của chính phủ Mỹ trong việc triệt phá các đường dây rửa tiền qua tiền mã hóa.

#CryptoNews #Fraud #Lawsuit #BinanceSquare

$btc $eth

#vlikevn Titanbot

Nguồn: CoinTelegraph

$AKE - Proof of fraud

- Spot volume $2M and perp volume $160M (aggregated on all exchanges). This is 1:80
- 1 long traders vs 2-3 short traders.
- But few whales are continuously buying in perp market, just enough to keep it slightly below the spot price, this gives them 2 benefit:
(A) Negative funding rate (B) Short liquidation

#fraud

update on $AKE Look at the order book, very big wall on the buy side and thin wall on the sell side. This means they want people to short sell and they are ready to buy if u want to short sell.

Once they get enough short seller, they will pump the token and liquidate all of the short seller. Then they will dump so wipe off some long holders.

This is the 5th wave of doing so. This is their business now.

#fraud #MANIPULATION

⚠️ BEWARE: TELEGRAM "ACCOUNT BOOSTING / CRYPTO ARBITRAGE" SCAM IN PROGRESS!!!!
I want to warn the entire Binance community about a professional fraudulent network operating on Telegram that steals user funds under the guise of "P2P Arbitrage" and "Futures Trading". How the scam works:The scammers use a Telegram Business account and a network of private channels to lure victims, promising unrealistic returns of up to +500–800% within 24 hours. After receiving the initial deposit, they manipulate faked screenshots and charts of dead illiquid tokens like Bean Cash, SorachanCoin, and Billionaires Pixel Club (which don't even have futures contracts on any legitimate exchange) to simulate "huge profits". After that, they lock the victim into a psychological trap: they claim the withdrawal is stuck at "Blockchain withdrawal confirmations 1/15" and demand separate upfront fee payments (such as 1750 USDT) to "release" the funds. Once the fee is paid, they fake a "technical system error" and demand even more money (e.g., 1875 USDT) They never return any deposits or profits.🚨 Fraudster's destination wallet address: 0x2A0c9566E04fcAe16537E3c5e9b0aD1529f4F4c0
🔗 Their main Telegram Business link-trap: https://t.me/m/sWSFibc-Y2Zi (operating under the alias "Ksenia"). An official fraud report with TxIDs has already been submitted to the Binance Security Team. A criminal complaint is being filed with the Cybercrime Department of the Ministry of Internal Affairs of Azerbaijan.Please like and share this post to increase visibility and protect innocent users from losing their hard-earned money! Stay safe!#scam #fraud #security #USDT #arbitrage

🚨 شرطة هونغ كونغ تحذر من عملية احتيال رومانسية مرتبطة بتطبيق كريبتو مزيف

أعلنت شرطة هونغ كونغ عن كشفها عملية احتيال رومانسية بقيمة 3 ملايين دولار أمريكي، حيث تم استغلال مشاعر الضحايا لدفعهم للاستثمار في تطبيق كريبتو مزيف. يؤكد هذا الحادث على ضرورة توخي الحذر الشديد عند التعامل مع الاستثمارات الرقمية والتطبيقات غير الموثوقة.

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📊 التأثير: 📈 مرتفع
🏷️ REGULATION

#CryptoScam #HongKong #Cybersecurity #Fraud #ConsumerProtection

📰 المصدر: cryptobriefing.com

🚨صدمة: ابنة بيل غيتس قد تواجه عقوبة السجن لمدة 20 عامًا بسبب مخطط مبيعات وهمي لشركتها الناشئة.
استخدمت إضافة المتصفح "فيا" تقنية "حشو ملفات تعريف الارتباط" للحصول سرًا على عمولات من مشتريات لم تُحققها، وهو ما يمثل 51% من إجمالي مبيعاتها، وفقًا لبلومبيرغ.
انخفضت الإيرادات اليومية من 80 ألف دولار إلى أقل من 28 ألف دولار بعد إزالة هذه الخاصية.
يُعاقب القانون الفيدرالي الأمريكي على استخدام تقنية حشو ملفات تعريف الارتباط بالسجن لمدة تصل إلى 20 عامًا.
#Phia #BillGates #news #fraud #scam

⚖️ شقيق رايغان، نجم الأولمبياد، يواجه العدالة بتهمة الاحتيال في العملات المشفرة

مثل بريندان غان، شقيق رايغان راقص البريك دانس الأولمبي، أمام محكمة سيدني بعد إدانته بالاحتيال على ثلاثة مستثمرين في مخطط للاحتيال على العملات المشفرة. تُبرز هذه القضية المخاطر المرتبطة بالاستثمار في الأصول الرقمية وضرورة توخي الحذر.

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📊 التأثير: 📈 مرتفع
🏷️ REGULATION

#CryptoScam #LegalAction #Fraud #Cryptocurrency #Australia

🔗 المصدر: https://www.dailymail.com/news/article-15996129/Raygun-brother-crypto-scam.html

1. Those who are thinking that " $AKE unlock is on 21st August and this is the right time to short it" will be squeezed by them

2. Community airdrop claim is disabled (Check their telegram & twitter to believe it). So no one can sell then token.

3. Coming soon - One more around of co-ordinated whale buying to flush out short sellers.

#AKE #MANIPULATION #fraud

🚨 تحذير: رسائل احتيالية تستهدف حاملي العملات المشفرة باسم مصلحة الضرائب الأمريكية

تنتشر تقارير حول رسائل مزيفة يتم إرسالها إلى حاملي العملات المشفرة، تدعي هذه الرسائل أنها صادرة عن مصلحة الضرائب الأمريكية (IRS) وتطالب المستلمين بالتسجيل في 'بوابة امتثال الأصول الرقمية' مزعومة. يُنصح المستخدمون بتوخي الحذر الشديد وعدم التفاعل مع هذه الرسائل الاحتيالية التي تهدف إلى خداعهم.

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📊 التأثير: 📈 مرتفع
🏷️ REGULATION

#ScamAlert #CryptoSecurity #IRS #Fraud #DigitalAssets

📰 المصدر: bitdefender.com

⚖️ $DELIO CEO GETS 15 YEARS — THE PRICE OF PLAYING WITH CUSTOMER LIQUIDITY 💣

📉 The Seoul Southern District Court just delivered a verdict that echoes across every unregulated yield scheme: 15 years for Jeong Sang-ho, the man behind Delio's $49.3M fraud. The court found he faked a trading license while quietly siphoning user assets under the guise of "digital asset banking."

🔍 This is the definitive case study in why unchecked leverage on unverified platforms becomes a liquidity trap — not a yield opportunity. Delio froze withdrawals in June 2023, filed for bankruptcy in November 2024, and the house of cards finally collapsed. 📊

🦈 Institutional players are watching this verdict closely. It signals a structural shift in how courts treat custody failures — and that's a tailwind for transparent, audited platforms. 💡 The question isn't whether the industry needed this reckoning; it's whether you're positioned with counterparties that can survive one. 💬 Are you auditing your platform's reserve transparency, or just chasing the highest APY? 🤔

⚠️ Not financial advice. Always manage your risk. 🛡️

🏷️ #Delio #CryptoRegulation #Fraud #RiskManagement #DigitalAssets

🦈 ⚖️

🚨 تحول مراكز الاحتيال في ميانمار: رحلة إلى الأدغال!

تشهد صناعة الاحتيال في ميانمار تحولًا ملحوظًا، حيث تنتقل مراكز الاحتيال إلى المناطق النائية والغابات بدلاً من الاختفاء، وذلك بعد الحملة الصارمة التي بدأت ضدها. يشير هذا إلى استمرارية وتكيف هذه الشبكات الإجرامية في بيئات جديدة رغم الجهود المبذولة لمكافحتها.

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📊 التأثير: 📈 مرتفع
🏷️ OTHER

#MyanmarScams #Cybercrime #Fraud #SoutheastAsia #IllegalActivities

🔗 المصدر: https://www.abc.net.au/news/2026-07-21/myanmar-scam-compounds-exponential-growth/106603324

Miles Guo Lãnh Án 30 Năm Tù Vì Lừa Đảo H-Coin 1 Tỷ USD

- Miles Guo (Quách Văn Quý), doanh nhân Trung Quốc lưu vong, đã bị kết án 30 năm tù vì tội lừa đảo liên quan đến dự án tiền điện tử H-Coin.
- Vụ án này liên quan đến một kế hoạch lừa đảo trị giá hơn 1 tỷ USD, trong đó Guo đã kêu gọi đầu tư vào các dự án giả mạo, bao gồm cả tiền điện tử.
- Guo từng có mối liên hệ với cựu chiến lược gia của Trump, Steve Bannon, và bị kết tội vào năm 2024.
- Bản án này nhấn mạnh tầm quan trọng của việc cảnh giác trước các dự án tiền điện tử không rõ ràng và các hoạt động lừa đảo trong không gian crypto.
#BinanceSquare #CryptoNews #ScamAlert #Hcoin #Fraud

$h-coin h-coin

vlikevn Titanbot

Nguồn: CoinDesk