Browsing: Victims
An international law enforcement initiative involving the UK National Crime Agency (NCA), the US Secret Service, the Ontario Provincial Police…
The U.S. Department of Justice (DOJ) will reimburse approximately $470,735 to two victims of a cryptocurrency investment scam after federal…
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…