Scam

hong-kong-woman-scammed-out-of-nearly-$1-million-after-sending-money-to-fake-crypto-trading-platform:-report
Posted by | March 25, 2024
Hong Kong Woman Scammed out of Nearly $1 Million After Sending Money To Fake Crypto Trading Platform: Report

A Hong Kong woman has reportedly been scammed to the tune of nearly $1 million after being enticed to send money to a fake crypto trading platform. According to a...

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alleged-$300,000,000-crypto-ponzi-scheme-in-texas-targeted-by-sec-as-17-individuals-face-charges
Posted by | March 18, 2024
Alleged $300,000,000 Crypto Ponzi Scheme in Texas Targeted by SEC As 17 Individuals Face Charges

US authorities have charged 17 people for their alleged involvement in a multi-million-dollar crypto Ponzi scheme. In a new press release, the U.S. Securities and Exchange Commission (SEC) says it...

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brother-of-‘cryptoqueen’-responsible-for-$4,000,000,000-scheme-released-from-us-prison:-report
Posted by | March 11, 2024
Brother of ‘Cryptoqueen’ Responsible for $4,000,000,000 Scheme Released From US Prison: Report

The brother of the infamous “Cryptoqueen” fugitive has reportedly been released from a US prison for his role in the $4 billion OneCoin crypto fraud. Bloomberg reports that Konstantin Ignatov,...

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jpmorgan-chase-employee-steals-$1,800,000-from-customers-and-victims-of-elaborate-romance-scam:-report
Posted by | March 10, 2024
JPMorgan Chase Employee Steals $1,800,000 From Customers and Victims of Elaborate Romance Scam: Report

A former JPMorgan Chase employee in Columbus, Ohio is heading to federal prison for stealing thousands of dollars from customers – while emptying people’s pockets in an online romance scam....

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crypto-scams-persist:-exit-scams,-hacks-cost-crypto-sector-$160-million-in-february
Posted by | March 3, 2024
Crypto Scams Persist: Exit Scams, Hacks Cost Crypto Sector $160 Million In February

The crypto industry is perpetually vulnerable to malicious activities, with hackers seemingly relentless in their pursuits. It’s been only two months into 2024 and crypto scams are already making their...

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Posted by | January 27, 2024
Apple Security Alert Issued As New Scam Drains Bank Accounts, Steals Personal Info

Security experts are warning millions of Apple users about a new scam designed to extract your sensitive personal and banking information. The scam comes in the form of several fake...

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Posted by | January 22, 2024
Former CEO Sentenced to Two Years Behind Bars for ‘Cherry-Picking’ Scheme Involving Crypto Futures Contracts

The former chief executive of an investment firm has been sentenced to two years in prison for a “cherry-picking” scheme involving crypto derivatives. In a new press release, the U.S....

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Posted by | January 5, 2024
Australian Treasury to Question Regulator Over HyperVerse Crypto Scheme: Report

Australia's Assistant Treasurer and Minister for Financial Services Stephen Jones has said he would be asking the Australian Securities and Investments Commission (ASIC) why it didn't warn consumers about the...

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Posted by | December 15, 2023
DOJ Accuses Four US Residents of Laundering Money for $80,000,000 ‘Pig Butchering’ Crypto Investment Scam

Four alleged perpetrators of a massive crypto investment scam are facing potential jail time of up to 20 years following their indictment on Wednesday. According to the U.S. Department of...

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Posted by | December 1, 2023
Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme

The ringleader of a Miami-based crew that defrauded banks out of millions of dollars has been sentenced to over five years in prison. In a new press release, the U.S....

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