Scams

ethereum-based-gaming-altcoin-leaps-after-coinbase-listing-announcement
Posted by | March 21, 2024
Ethereum-Based Gaming Altcoin Leaps After Coinbase Listing Announcement

An Ethereum (ETH)-based gaming altcoin is skyrocketing after being abruptly listed by Coinbase, the top US-based crypto exchange platform by volume. In a new announcement, Coinbase says that starting on...

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sbf-lawyers-call-prosecutor’s-sentence-recommendations-‘disturbing’-in-new-letter-to-judge
Posted by | March 20, 2024
SBF Lawyers Call Prosecutor’s Sentence Recommendations ‘Disturbing’ in New Letter To Judge

The lawyers of disgraced FTX founder Sam Bankman-Fried say that the prosecution’s sentence recommendations for their client are “disturbing.” In a new letter addressed to Judge Lewis A. Kaplan, Bankman-Fried’s...

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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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wells-fargo-leaves-customer-hanging-for-seven-months-after-$7,000-drained-from-account:-report
Posted by | March 17, 2024
Wells Fargo Leaves Customer Hanging for Seven Months After $7,000 Drained From Account: Report

A Wells Fargo customer says the banking giant left her hanging for seven months after thousands of dollars was stolen from her account. Lindsay Aleman says she mailed a check...

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prosecutors-recommend-up-to-50-year-prison-sentence-and-$11,000,000,000-money-judgment-for-sam-bankman-fried
Posted by | March 17, 2024
Prosecutors Recommend up to 50-Year Prison Sentence and $11,000,000,000 Money Judgment for Sam Bankman-Fried

Prosecutors are recommending that disgraced FTX founder Sam Bankman-Fried serve decades behind bars as well as be ordered to pay a staggering $11 billion money judgment. In a new court...

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jpmorgan-chase-refuses-to-reimburse-customer-after-$7,900-drained-from-bank-account-in-brutal-three-day-hack:-report
Posted by | March 16, 2024
JPMorgan Chase Refuses To Reimburse Customer After $7,900 Drained From Bank Account in Brutal Three-Day Hack: Report

JPMorgan Chase reportedly refuses to reimburse a customer who says she warned the bank of suspicious activity – and then watched scammers drain her account over the course of three...

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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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dead-body-used-to-withdraw-cash-at-us.-bank,-say-police-–-here’s-a-look-at-the-allegations
Posted by | March 9, 2024
Dead Body Used to Withdraw Cash at U.S. Bank, Say Police – Here’s a Look at the Allegations

Police say two women just used their roommate’s dead body to withdraw cash from the deceased victim’s U.S. Bank account. Karen Casbohm and Loreen Feralo allegedly found their 80 year-old...

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uk-metropolitan-police-holding-$3,883,974,968-in-bitcoin-(btc)-from-2018-seizure:-arkham-intelligence
Posted by | March 6, 2024
UK Metropolitan Police Holding $3,883,974,968 in Bitcoin (BTC) From 2018 Seizure: Arkham Intelligence

London’s Metropolitan Police hold more than $3.88 billion worth of Bitcoin (BTC) from a massive 2018 seizure, according to crypto analytics firm Arkham Intelligence. Arkham notes the United Kingdom law...

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