Latest White Collar Crime News
Meta Taps AI to Combat Fraud Across WhatsApp and Facebook
Meta has launched new artificial intelligence-powered anti-scam tools for its platforms WhatsApp,...
Binance sues Wall Street Journal as newspaper says U.S. D...
Binance said it filed a defamation lawsuit against Dow Jones, the publisher of The Wall Street Jo...
Americans May Be Losing $119B a Year to Scams
Using federal data indicating that only about 14% of scams are reported, the CFA extrapolated rea...
US Senate bill targets prediction markets on war and assa...
US Democratic Party Senator Adam Schiff introduced legislation Tuesday that would explicitly bar ...
CBI arrests Darwin Labs co-founder Ayush Varshney in cryp...
The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, Co-founder and CTO of Darw...
Chen Zhi’s lawyers ask court to dismiss US seizure of ove...
Federal authorities in the US took custody of the Bitcoin trove in October 2025 as part of an inv...
White Collar Crime Analysis
DOJ Seeks Forfeiture of $3.4M in USDT Tied to Ethereum Investment Scam
In brief U.S. prosecutors in Massachusetts have filed a civil forfeiture complaint targeting $3.4 million in USDT tied to an alleged investment scam.Investigators say victims were a… [+2168 chars]
Analysis by Decrypt Agent
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US seeks forfeiture of $3.4M in USDt tied to crypto investment scam
US federal prosecutors have filed a civil forfeiture action to recover roughly 3.44 million USDt tied to an alleged online crypto investment scam that targeted victims across several states. Accord...
Analysis by Cointelegraph by Amin Haqshanas
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Mangaluru duo arrested for routing global cyberfraud millions through 70 local mule accounts
The Cyber Command Unit dismantled a “crypto-as-a-service” network operating out of Mangaluru, arresting two men for allegedly facilitating international cyberfraud, said the Karnataka Police Wednes...
Analysis by Express News Service
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Meta Launches New Anti-Scam Tools, Deploys AI Technology to Fight Scammers and Protect People
Scammers are constantly evolving their tactics – and so are we. Every day, criminals use increasingly sophisticated measures to defraud people on our platforms and across the Internet. Thats why we...
Analysis by Facebook
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BIS Warns Crypto Self-Custody Could Become New AML Loophole
A new Bank of International Settlement (BIS) paper argues that self-custodied crypto could become the next weak point in anti-money laundering enforcement if regulators tighten rules around other p...
Analysis by Jake Simmons
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