Browsing: Victims
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.…
Before the Super Bowl, an NFT video of Tom Brady sold for $40,712. This leads many Non-Fungible Token users to…
New York is suing one of America’s largest banks for allegedly implementing weak security measures, misleading customers about their rights…
Binance Exchange Hit With Lawsuit In New York By Victims Of October 7 Hamas Attack On Israel: Report
The world’s largest crypto exchange platform is reportedly being sued in New York by the victims of the October 7…
Social media influencer Logan Paul has announced to his millions of followers his commitment to personally reimburse the victims of…
