Browsing: Scam
US authorities have charged seventeen people for their alleged involvement in a multi-million dollar crypto Ponzi scheme. In a new…
A Wells Fargo customer says the banking giant left her hanging for seven months after thousands of dollars were stolen…
Prosecutors are recommending that disgraced FTX founder Sam Bankman-Fried spend decades behind bars and pay a staggering $11 billion fine.…
JPMorgan Chase is reportedly refusing to refund a customer who says she alerted the bank to suspicious activity — and…
The brother of infamous fugitive ‘Cryptoqueen’ has reportedly been released from a US prison for his role in the $4…
A former employee of JPMorgan Chase in Columbus, Ohio is going to federal prison for stealing thousands of dollars from…
Police say two women just used their roommate’s corpse to withdraw money from the deceased victim’s U.S. bank account. Karen…
The FBI’s Internet Crime Complaint Center (IC3) has released its 2023 report, which shows a significant increase in crypto-related fraud…
According to crypto analytics firm Arkham Intelligence, London’s Metropolitan Police holds more than $3.88 billion worth of Bitcoin (BTC) following…
According to blockchain security company PeckShield, financial losses due to crypto thefts have increased significantly over the past month. In…
