Citibank Sued After $20M Vanishes in NFT Romance Scam
Loved this text? Share it with your mates! Michael Zidell has filed a lawsuit in opposition to Citibank for failing ...
Tag: scam
Widow Loses $282,000 in Romance Scam Tied to Bitcoin ATMs
Loved this text? Share it with your mates! A police operation in Australia aimed toward monitoring misuse of cryptocurrency ATMs ...
Political Tokens and Weak Oversight Fuel Crypto’s Scam
Loved this text? Share it with your mates! Blockchain investigators shared {that a} new wave of crypto-related scams is pushed ...
$25K Scam Cash Pulled After Sheriff Cuts Into Bitcoin ATM
Loved this text? Share it with your mates! An area sheriff in Jasper County, Texas, used a slicing device to ...
You’re Hired! North Korea’s new crypto scam starts with a job offer
A brand new wave of cyberattacks reveals the DPRK is exploiting the crypto trade’s recruitment funnel, utilizing pretend LinkedIn job ...
$440K Seized in NY Crypto Scam Targeting Russian Speakers
Loved this text? Share it with your folks! On June 18, authorities in New York stopped a crypto-related rip-off that ...
DOJ Targets Crypto Scam Rings, Recovers $225 Million in Digital Assets
In one of many largest crypto crackdowns thus far, the U.S. Division of Justice has seized $225.3 million in digital ...
New York Disrupts Cross-Border Crypto Scam as Meta Shuts 700 Accounts
New York Lawyer Basic Letitia James has frozen $300,000 price of cryptocurrency linked to a world fraud scheme that focused ...
Bitcoin Scam Suspect Caught at Thai Airport Before Takeoff
Loved this text? Share it with your mates! A Chinese language man accused of stealing tens of millions in Bitcoin ...
Crypto Scam Costs Glenda Rogan a 10-Year Ban from ASIC
Loved this text? Share it with your pals! The Australian Securities and Investments Fee (ASIC) has imposed a ten-year trade ...
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