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Latest Fraud News and Insights | Yellow.com
Trust Yellow.com for the latest and most reliable Fraud news and insights. Stay informed with accurate updates, expert analyses, and comprehensive articles on Fraud trends and market movements.
Crypto Crime Hits $51B in 2024, But Share of Market at 3-Year Low
Jan 16, 2025
2024 witnessed a significant surge in illicit cryptocurrency transactions, cumulatively reaching an estimated $51 billion, as reported by blockchain analytics firm Chainalysis. This surge occurred alongside a reenergized crypto market, which saw renewed enthusiasm due to developments like the introd
Crypto Scams on Telegram Surge 2,000% as Fraudsters Abandon Phishing for Malware - Report
Jan 16, 2025
Crypto scammers have significantly shifted their operations, now leveraging Telegram malware scams which have overtaken traditional phishing in sheer volume. Since November, these new scams have increased by an astounding 2,000%. According to a January 15 update from security firm Scam Sniffer, the
Shiba Inu's TREAT Token Launch Sparks Fraudulent Schemes
Jan 06, 2025
As anticipation builds for the official release of Shiba Inu's TREAT token on January 14, 2025, scammers are exploiting the excitement to deceive the SHIB community. Fraudulent activities include fake giveaways, phishing attempts, and counterfeit social media accounts. Users are urged to safeguard t
Terra Founder Do Kwon Contests All Charges in Manhattan Court
Jan 03, 2025
Do Kwon, the prominent co-founder of Terraform Labs, has formally declared his innocence in response to U.S. fraud allegations connected to the $40 billion Terra LUNA debacle of 2022. His extradition from Montenegro to the United States occurred mere days ago. Bloomberg highlights that Kwon's legal
Terra Founder Do Kwon Faces US Justice After Extradition Battle
Dec 27, 2024
Montenegro's Ministry of Justice has approved the extradition of Terraform Labs founder, Do Kwon, to the United States, dismissing South Korea's competing request. This decision comes amid accusations against Kwon by South Korean authorities for investor deception and asset concealment. Recently, M
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