FRAUD – Page 2 of 25 – SquawkFeed

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An abstract depiction of a crypto ATM surrounded by swirling dollar signs symbolising financial loss from scams.

Bitcoin Scam alerts!

Tasmanian Police Warn of Growing Crypto ATM Scam Risk

Abstract representation of a digital lock symbolising security in cryptocurrency, with blue and green colour scheme.

Scam alerts!

Amina Khan ALVIN HELLERSTEIN

Crypto Scammer Nicholas Truglia Sentenced to 12 Years Prison

Conceptual illustration of cryptocurrency scams, featuring crypto coins, a broken piggy bank, and warning signs.

Scam alerts!

Nikita Petrov BROKER GROUP

Feds Charge Two Men in $650M OmegaPro Crypto Fraud Scheme

A modern financial theme illustration depicting cryptocurrency and investment schemes with vibrant colours.

Scam alerts!

Shanice Murray BURJ KHALIFA

Federal Charges Filed in $650 Million Cryptocurrency Fraud Scheme

A dramatic depiction of a digital currency heist with abstract shapes representing deception and loss in dark hues.

Scam alerts!

Amina Khan BITCOIN MINING

Two London Men Jailed for $2 Million Crypto Scam

Abstract illustration of a futuristic city skyline representing cryptocurrency and digital innovation in the UAE.

Scam alerts!

Amina Khan ABU

CZ Questions The Legitimacy Of TON’s UAE Golden Visa Program

A digital illustration of a sleek cryptocurrency website with an empty account balance and a graph showing sharp decline.

Scam alerts!

Amina Khan BERMUDA

US Secret Service Expands Global Fight Against Cryptocurrency Scams

A digital art piece depicting cryptocurrency as abstract shapes and patterns with vibrant blues and greens.

Scam alerts!

Amina Khan ASIA

Noida Man Loses ₹62 Lakh in Cryptocurrency Scam

A digital illustration depicting a dramatic escape scene with a staircase, a van, and a sense of urgency.

Scam alerts!

Elena Garcia ALLAHVERDI ALLAHVERDIYEV

Australian Crypto Billionaire Escapes Kidnapping Attempt in Estonia

A security-themed dramatic scene featuring an empty stairwell with painter tools and a shadowy van outside.

Scam alerts!

Elena Garcia ALLAHVERDI ALLAHVERDIYEV

Australian Crypto Billionaire Escapes Kidnapping Attempt in Estonia