Tag: scam

Anurag Pramod Murarka, an Indian citizen, has been sentenced to over 10 years in a US jail for laundering greater ...

A lawsuit to get well $2.2 million in cryptocurrency stolen from victims who had been misled by a fraudulent job ...

Over seven million e-mail addresses, compromised throughout a 2022 knowledge breach involving OpenSea’s e-mail vendor, have now been totally uncovered ...

A California man, Ken Liem, has filed a lawsuit in opposition to three banks based mostly in Asia, accusing them ...

The Hanoi Metropolis Police Division has thwarted a crypto rip-off focusing on 300 potential victims and defrauding roughly 30 billion ...

Police in Hanoi, Vietnam, have stopped a cryptocurrency rip-off that had already stolen round 30 billion Vietnamese dong, value roughly ...

KeyTakeaways:Beverly Hills males allegedly scammed $22M by way of fraudulent NFT and crypto initiatives.  Victims confronted harassment, resulting in stalking prices ...

Phishing scammers are actively concentrating on Ledger customers by mimicking the corporate’s assist emails. These malicious emails falsely declare that ...

Nigerian Financial and Monetary Crimes Fee (EFCC) arrested 792 suspects linked to a world cryptocurrency and romance rip-off.  In line ...

The U.S. Securities and Change Fee charged three people on Dec. 11 with impersonating securities brokers and funding advisers to ...