Taiwan prosecutors indict 14 in $72M money laundering case with 1,500 victims
Taiwanese prosecutors reportedly indicted 14 individuals in what they are saying is the nation’s biggest-ever cryptocurrency cash laundering case, involving ...
Tag: victims
FBI Seeks Victims Connected to FUNNULL Pig Butchering Crypto Investment Scam
The Federal Bureau of Investigation (FBI) is searching for victims related to the FUNNULL pig butchering crypto funding scheme. In ...
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 ...
‘Operation Level-Up’: FBI Says Agency Initiative Has Helped 4,300 Victims Save $285,000,000 From Crypto Schemes
The Federal Bureau of Investigation (FBI) is taking motion to handle the rising downside of pig butchering. Pig butchering is ...
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 ...
Federal Trade Commission Issues Warning on Crypto ATM Scams, Says Victims Losing $10,000 on Average: Report
The Federal Commerce Fee (FTC) is reportedly issuing a warning about crypto ATM scams, noting that victims are shedding hundreds ...
