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Fraud

Track crypto fraud news, scams, enforcement actions, investigations, investor protection updates, and market impact.

7199 Articles
Created: 2026/06/25 22:58
Updated: 2026/06/25 22:58
Bank Negara launches ‘Semak Kasih’ portal to help Malaysians check unclaimed insurance, takaful benefits

Bank Negara launches ‘Semak Kasih’ portal to help Malaysians check unclaimed insurance, takaful benefits

KUALA TERENGGANU, June 26 — Bank Negara Malaysia (BNM) today launched the “Semak Kasih” portal to make...

Author: Malaymail

2026/06/26

India’s regulator rejects Anil Ambani’s settlement request over Reliance Infrastructure

India’s regulator rejects Anil Ambani’s settlement request over Reliance Infrastructure

The regulator rejected the requests over allegations that Anil Ambani and Reliance Infrastructure improperly moved US$691 million to entities linked to Ambani.

Author: Free Malaysia Today

2026/06/26

China’s Xi pledges to establish security partnership with Cambodia

China’s Xi pledges to establish security partnership with Cambodia

Xi Jinping also praised Cambodia’s crackdown on telecoms and online fraud, and pledged to work with Phnom Penh to eradicate such crimes.

Author: Free Malaysia Today

2026/06/26

Multi-Asset Fraud Surges As Bitget Names New Scam Tactics

Multi-Asset Fraud Surges As Bitget Names New Scam Tactics

A new study from the crypto exchange and SlowMist shows scammers blending AI, deepfakes and several channels as users trade across markets.

Author: Yellow

2026/06/26

$4B stolen, $40M available: OneCoin victims compensation closes June 30

$4B stolen, $40M available: OneCoin victims compensation closes June 30

OneCoin victims compensation claims must be filed by June 30, 2026, to access recovery funds from the DOJ's remission program.

Author: The Cryptonomist

2026/06/26

FBI gives OneCoin victims final days to claim recovery funds

FBI gives OneCoin victims final days to claim recovery funds

OneCoin victims must file by June 30 to seek DOJ compensation, as the FBI warns only official sites should be used for claims.

Author: Crypto.news

2026/06/26

FBI Urges OneCoin Victims to Apply for DOJ Compensation Before Deadline

FBI Urges OneCoin Victims to Apply for DOJ Compensation Before Deadline

TLDR The DOJ launched a OneCoin remission program for eligible fraud victims. OneCoin victims must apply for compensation before the June 30 deadline. The program

Author: Coincentral

2026/06/26

Federal judge orders Musk deposition in voter data lawsuit

Federal judge orders Musk deposition in voter data lawsuit

U.S. Magistrate Judge Susan Hightower in Austin ordered Elon Musk to sit for a deposition in a fraud lawsuit brought by two Arizona women who claim his political

Author: Rawstory

2026/06/26

Police probe fake teacher scam targeting parents with bogus school payment QR code

Police probe fake teacher scam targeting parents with bogus school payment QR code

 IPOH, June 25 — The police received two reports regarding the actions of an unidentified individual imp...

Author: Malaymail

2026/06/26

Dr. Oz baffles analysts with wild claims about fraud during Newsmax interview: 'What?'

Dr. Oz baffles analysts with wild claims about fraud during Newsmax interview: 'What?'

Dr. Mehmet Oz, President Donald Trump's administrator of the Centers for Medicare and Medicaid Services, baffled analysts on Thursday after he uncorked a series

Author: Rawstory

2026/06/26

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