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
New Yorkers Warned of Fake QR Codes Being Placed on Parking Meters That Steal Victims’ Payment Information
The Metropolis of New York is warning residents a few new rip-off that’s focusing on individuals on the parking meters. ...
FBI Seeks Victims Connected to FUNNULL Pig Butchering Crypto Investment Scam
The Federal Bureau of Investigation (FBI) is in search of victims related to the FUNNULL pig butchering crypto funding scheme. ...
‘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 ...
Banking Giant Paying $4,700,000 To Victims of Billion-Dollar Market Manipulation Scheme: US Department of Justice
A gaggle of US regulators together with the Division of Justice (DOJ) is hitting a banking big with a multi-million ...
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 dropping 1000's ...
Big Bank Owes Millions of Dollars to Customers After Failing to Protect and Reimburse Victims of Fraud for Years: New York Attorney General
New York is suing certainly one of America’s largest banks for allegedly implementing weak safety measures, deceiving clients about their ...
Binance Exchange Slapped With a Lawsuit in New York by Victims of October 7 Hamas Attack on Israel: Report
The world’s largest crypto trade platform by quantity is reportedly being sued in New York by the victims of the ...
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