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Fraud: News & Analysis

Coverage of "Fraud" on cryptobo.eu: the stories and the context behind them.

>> Crypto Fraud

Hong Kong police count 255 victims in Fun Coffee scheme, losses hit $13 million

Hong Kong police raised the Fun Coffee scam losses to HK$104 million with 255 confirmed victims, as coordinated raids with Macao authorities continue to uncover more details of the Vietnam-linked scheme.

[August 6, 2026]::READ -->
Hong Kong police count 255 victims in Fun Coffee scheme, losses hit $13 million
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Fraudsters Exploit EU Crypto Rules, Impersonating Regulators to Steal Assets

[Crypto]August 6, 2026
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Scammers pose as EU regulators to steal crypto during MiCA transition

[Crypto]August 6, 2026
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XRP Ledger's Partial Payment Feature Leaves Room for Fraud if Mishandled

[Crypto]August 5, 2026
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Florida Police Bust International Scam Ring That Stole $2.2 Million from Seniors Nationwide

[Crime]August 5, 2026
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African cybercrime losses hit $484 million as AI becomes the weapon of choice

[Cybersecurity]August 4, 2026
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Democrats Call for SEC Probe into Trump-Linked Coin Over Fraud Concerns

[Regulation]August 4, 2026
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Over 4,500 Bitcoin holders hit by Coldcard breach, here's what victims need to do now

[Security]August 3, 2026
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Oregon Caregiver Faces Felony Charges Over Medicaid Fraud and Elder Neglect

[Finance]August 1, 2026
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Florida Staffer Accused of Embezzling Over $10,000 from Senior Rent Payments

[Crypto]July 31, 2026
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Texas Lawmakers Push to Outlaw Crypto Kiosks After $57 Million Scam Losses

[Crypto]July 31, 2026
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South Korean Police Bust $19M XRP Staking Scam, Arrest Three Suspects

[Crypto]July 31, 2026
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Man Impersonating Chase Employee Empties $2,400 From Elderly Woman’s Account

[Crypto]July 30, 2026
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Mississippi Woman Faces Charges After Stealing Over $18K from Elderly Victim Using Forged Checks

[Crime]July 30, 2026
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Bitriver Founder Igor Runets Detained Over $12.5M Fraud Case in Moscow

[Crypto]July 30, 2026
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BitRiver CEO Igor Runets Detained Amid $13 Million Fraud Investigation

[Crypto]July 30, 2026
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Former Partner Exposes Crypto Scammer Bastille, Accusing Him of Abuse and Fraud

[Crypto]July 28, 2026
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Fake Bitcoin Wallet on Apple’s App Store Cost Users $1.8 Million

[Crypto]July 28, 2026
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Southeast Asia's Scam Economy Hit $114 Billion in 2025, UN Report Finds

[Regulation]July 25, 2026
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Florida Woman Loses Over $50,000 to Fraudsters Pretending to Be Chase Bank Staff

[Finance]July 25, 2026
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