Deepfakes, cloned identities and fake platforms now work together as one fraud ecosystem. Blockchain tracing helps, but only alongside human judgement and fast ...
Jamric Limited Expands Awareness Around Investment Scam Recovery and Blockchain Fraud Investigations
Cheshire, England- May 25, 2026-- The growing sophistication of online financial scams is creating unprecedented demand for professional fraud investigation and digital asset tracing services, ...
Police and crypto exchanges prevented nearly $9 million in losses from scams through joint operations and advanced blockchain analysis. Read more at straitstimes.com. Read more at straitstimes.com.
The US has sanctioned Xinbi, a Chinese-language online marketplace accused of providing the financial support for Asia’s ...
Crypto scam risk rises after a Revolut hack exposed customer identity records, IBANs, and Bitcoin transaction histories in a ...
Crystal Intelligence, a provider of blockchain analytics and risk monitoring, is acquiring Scam Alert, a publicly accessible platform for crypto scam reporting and detection initially created by Whale ...
How investigators tracked $61 million in crypto tied to romance scams across wallets using blockchain forensics and stablecoin freezes. Federal authorities in North Carolina seized more than $61 ...
Xinbi Guarantee connects scam center operators in Southeast Asia and elsewhere, as well as other transnational crime syndicates, to merchants providing financial services, technology and other ...
The feature allows non-technical teams to conduct onchain investigations and compliance analyses without relying on custom code. Blockchain analytics company Chainalysis has rolled out a new ...
SINGAPORE – Over July and August, more than 355 victims avoided losing over $8.94 million to cryptocurrency scams thanks to a joint operation by the police and Digital Payment Token (DPT) service ...
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