scam
A Dozen New Defendants Charged in Alleged RICO Conspiracy Tied to $263,000,000 Crypto Theft
The U.S. Department of Justice (DOJ) is charging a dozen new defendants… More…
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Bitcoin Bandits Busted: DOJ Charges 12 In $263 Million Cyber Heist
A dozen more suspects have been added to a massive crypto theft case.… More…
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Bank Teller Admits to Stealing $255,000 From 80-Year-Old Clients, Triggering Unauthorized ATM Withdrawals
A former bank teller in Maryland has pleaded guilty to stealing $255,000… More…
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Bank of America Refuses To Reimburse Customer After $38,000 Disappears From Account: Report
A Bank of America customer says the lender repeatedly denied reimbursement… More…
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Crypto Wallet Company Ledger Issues Warning as Customers Receive Physical Scam Letters
The crypto hardware wallet firm Ledger is telling its customers to… More…
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Crypto Fraud Goes Postal: Ledger Customers Hit By Seed Phrase Scam
Thieves have opened a new front against cryptocurrency users with… More…
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Bitcoin Kingpin Or Con Artist? SEC Charges Crypto, Forex Firm Owner Over $200M Fraud
Federal prosecutors and regulators have charged a man they claim … More…
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Braiscompany $190,000,000 Crypto Ponzi Scheme Lands Mastermind a 128-Year Jail Sentence: Report
The leaders of a Brazilian crypto Ponzi scheme have reportedly been… More…
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Crypto Traders Beware: This Fake TradingView Is Stealing Funds
A new threat is emerging from hackers who are disseminating hazardous… More…
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Billion-Dollar Bank’s Employee Secretly Transfers $123,000 From Customer Accounts to His Associates: FDIC
An employee at a billion-dollar bank transferred a massive pile of… More…
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