Authorities Allege Scammers Stole $265,000,000 in Crypto To Buy Exotic Cars, Private Security and Other Luxuries
A New Zealand man has been arrested for allegedly being part of a global legal group that stole $265 million ...
Tag: Scammers
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
US authorities are working to return $8.2 million in crypto frozen and seized from three rip-off addresses to victims of ...
JPMorgan Chase, Wells Fargo and Bank of America Customers Lose $870,000,000 To Scammers on Zelle, Forcing Victims To ‘Fend for Themselves’: CFPB Lawsuit
Prospects at JPMorgan Chase, Wells Fargo and Financial institution of America have collectively misplaced $870 million to scammers on Zelle ...
Five Alleged Scammers Federally Charged With Running Crypto Phishing Scheme by DOJ
The Division of Justice (DOJ) just lately unsealed expenses towards 5 alleged scammers for operating a crypto phishing rip-off that ...
JPMorgan Chase Accused of Refusing To Reimburse Customers, Failing To Terminate Scammer’s Accounts Amid Federal Probe: Report
A federal investigation into banking big JPMorgan Chase is focusing on how the financial institution handles and protects potential victims ...
FBI Issues Alert, Warns of Scammers Posing As Crypto Exchange Employees To Steal User Funds
The U.S. Federal Bureau of Investigation (FBI) issued a warning to crypto merchants final week about scammers who steal funds ...
