Nigerian Crypto-Romance Scam Busted: Authorities Arrests 792 In Massive Crackdown
Nigerian Financial and Monetary Crimes Fee (EFCC) arrested 792 suspects linked to a world cryptocurrency and romance rip-off. In line ...
Tag: arrests
FBI Arrests Five in Crypto Hacking and Data Theft Case | by Crypto Point | The Capital | Nov, 2024
If convicted, the defendants face extreme penalties, together with as much as 20 years in jail for wire fraud prices.Federal ...
FBI arrests Alabama man in connection with fake SEC Bitcoin ETF post
Eric Council Jr. has been charged with conspiracy to commit aggravated identification theft and entry gadget fraud In January, the ...
ZachXBT helps secure arrests in $243 million social engineering attack on one person
Three people executed a $243 million crypto theft from a single Genesis creditor in August, using superior social engineering techniques, ...
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