fraud
Troy Bell: From SA MP to Jail – The Fraud Case Explained
The case of former SA MP Troy Bell, jailed for fraud, has sent shockwaves through South Australia. Explore the details of the crime, the sentencing, and the impact on the community.
US Seeks $7.1M Crypto Forfeiture in Oil and Gas Scam
Federal prosecutors aim to seize $7.1M in crypto tied to an oil and gas investment scam. Learn how to protect yourself and understand the legal implications.
FOMO & Lax Rules Fueling Crypto Crime Supercycle
Explore how FOMO and weak regulations are creating a perfect storm for scams, fraud, and money laundering in the digital asset space. Understand the crypto crime supercycle.
Crypto Scammer’s Sentence Bumped to 12 Years
Nicholas Truglia, a crypto scammer, had his sentence increased to 12 years for welshing on debt after SIM-swapping attacks. Learn how to protect yourself from crypto scams.
