Browsing: fraud
Indian authorities have arrested a Russia-based cryptocurrency administrator in Kerala, wanted by the US for alleged involvement in cybercrime. This operation highlights international collaboration in combating digital financial fraud amid rising global scrutiny on cryptocurrencies.
Argentina is reeling from a staggering $4.6 billion cryptocurrency theft, marking the largest crypto scandal in history. Investigations are underway as authorities work to uncover the masterminds behind this unprecedented heist, raising alarms about security in digital finance.
A woman in the UK has been sentenced for using wigs and disguises to take citizenship tests on behalf of others. Authorities uncovered her scheme, highlighting ongoing issues with test integrity and the lengths some will go to circumvent immigration rules.
Argentina’s president faces serious accusations of fraud following a catastrophic collapse in the country’s cryptocurrency market. As investors demand accountability, the political fallout raises questions about regulatory oversight and financial governance.