Fraud
US Consumers Lose $2,088,000,000 to Fraudulent Bank Transfers and Payments, According to FTC
The losses suffered by Americans as a result of fraudulent bank transfers… More…
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Court Sounds Alarm on Jury Scam Demanding Bitcoin Payments
Scammers are forging arrest warrants for missed jury duty, demanding… More…
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Montana Cracks Down on Crypto Scams as $12.5 Billion in Fraud Sparks Statewide Alarm
The U.S. state of Montana is considering new digital asset regulations… More…
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Crypto Whale Who Made Millions on Leverage Trading Is a Convicted Fraudster: ZachXBT
A mysterious crypto trader that made millions trading derivatives… More…
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Crypto CEO Falls: AML Bitcoin’s Founder Faces 30 Years for Fraud and Laundering
A cryptocurrency CEO has been convicted of wire fraud and money laundering… More…
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24 Ways Crypto Investors Are Being Hunted by Cybercriminals—Wallets Drained at Record Speed
Crypto scams are draining wallets fast, using AI fraud, fake mining,… More…
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Crypto Podcaster Busted in Vegas After $2M Scam—A Fugitive’s Last Gamble
A podcaster turned crypto conman swindled investors out of $2 million,… More…
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Fake ‘Investment Education’ Crypto Scams Are Exploding—Regulator Issues Dire Warning
Fake “investment education foundations” use deceptive trials and… More…
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JPMorgan Chase, Wells Fargo and Bank of America Refuse To Reimburse Customers After Scammers Attack Accounts: Reports
New reports show JPMorgan Chase, Wells Fargo and Bank of America are… More…
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$830,000 Drained From Wells Fargo As Customer Executes Brazen Attack, Triggers Fraudulent Bank Transfers: Report
A Wells Fargo customer is facing a decade in prison after taking advantage… More…
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