Latest Fraud News and Insights | Yellow

Chinese-language money laundering networks processed $16.1 billion in cryptocurrency during 2025 and now represent approximately 20% of all known crypto laundering activity, according to Chainalysis's 2026 Crypto Crime Report released Monday. What Happened: Telegram-Based Networks Dominate Launderin

South Korean prosecutors investigating the loss of Bitcoin (BTC) seized in a criminal case after a suspected phishing attack compromised state custody around mid-2025. The Gwangju District Prosecutors' Office recently discovered a substantial amount of confiscated cryptocurrency had disappeared duri

South Korea's customs authorities have dismantled an international cryptocurrency laundering network that processed 148.9 billion won ($101.7 million) through unauthorized foreign exchange schemes. Three Chinese nationals were referred to prosecutors Monday for violating the Foreign Exchange Transac

Cryptocurrency phishing losses dropped 83% in 2025, falling to approximately $84 million from nearly $494 million in 2024. The decline in signature phishing incidents masks a troubling shift toward sophisticated attacks targeting high-net-worth individuals. What Happened: Attack Patterns The annual

Bitcoin (BTC) ATM fraud reached $333 million in reported losses during 2025, according to FBI data released this week. The agency's Internet Crime Complaint Center received over 12,000 complaints related to cryptocurrency kiosk scams between January and November. An FBI spokesperson told ABC News th