$41M Crypto Scam Exposed: Taiwan Indicts 14 in BitShine Fraud Case – Mitrade 08/23/2025 by Fraud AlertTaiwanese authorities have wrapped up a major investigation into one of the country's most high-profile crypto-related fraud cases, filing charges … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Salazar, Casten Introduce Bipartisan Bill to Protect Seniors from Financial Fraud and Crypto …Date06/12/2026B.C. crypto-fraud victim loses case against trading platform | Vancouver SunDate10/23/2025IRS warns of AI-fueled surge in crypto fraud schemes – YouTubeDate04/24/2026Crypto Investment Scams Were the Most Costly Type of Fraud in the U.S. in 2025 – GizmodoDate04/07/2026Malaysia's Crypto Fraud Losses Surge 30% in Five Years, Prompting Call for Global RegulationDate07/06/2025Cayman crypto firm Nexo accuses Florida's Forrest Gilman of '$5M fraud' over Summit …Date02/01/2026 Next Page About Fraud Alert Previous Post:Mortgage-Fraud Accusations Are Trump's New Political Weapon – WSJ Next Post:What Is the Mortgage Fraud Lisa Cook Is Accused Of? – Bloomberg.com