Browsing: Victims
Will the UK sell 61,000 BTC or pay victims the profit?The United Kingdom has 61,000 Bitcoin worth around $ 7.2…
The city of New York warns residents of a new scam that focuses on people on the parking meters. In…
The Federal Bureau of Investigation (FBI) is looking for victims connected to the FunNull Pig Butching Crypto Investment Scheme. In…
The Federal Bureau of Investigation (FBI) takes action to tackle the growing problem of pig separation. Butching of pigs is…
According to U.S. prosecutors, Do Kwon’s alleged schemes could have affected more than 1 million victims worldwide. US authorities extradited…
Customers at JPMorgan Chase, Wells Fargo and Bank of America have collectively lost $870 million to Zelle scammers over the…
A group of U.S. regulators, including the Department of Justice (DOJ), has imposed a multi-million dollar fine on a banking…
The Federal Trade Commission (FTC) is reportedly issuing a warning about crypto ATM fraud, noting that victims are losing thousands…
A US court has ordered bankrupt cryptocurrency exchange FTX to pay $12.7 billion in financial relief to customers who suffered…
A US banking regulator says $384 million will soon be handed over to victims of an online bank’s illegal practices.…