‘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 ...
Tag: Victims
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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