These Investment Scammers Made €19M By Hitting Victims Three Times!
Spanish police have nabbed six folks behind an audacious cryptocurrency rip-off that not solely used AI-generated superstar deepfakes however remarkably ...
Tag: Victims
Court Orders $2.3M Returned to Victims of Fake Crypto Trading Platform
A federal courtroom has ordered the restoration of over $2.3 million after a fraudulent digital asset scheme tricked buyers with ...
US Cracks Down on Crypto Fraud, Returning $8.2 Million to Victims
Victims of the “flawed quantity” rip-off throughout the USA, together with Ohio, are getting some type of justice because of ...
FTX Victims Despair As Parents Call on President: Will Trump Free Sam Bankman-Fried?
Sam Bankman Fried (SBF), the founding father of FTX, was sentenced to 25 years in jail for fraud. His dad ...
Vietnamese Police Prevent $1M Crypto Scam Targeting 300 Victims
The Hanoi Metropolis Police Division has thwarted a crypto rip-off focusing on 300 potential victims and defrauding roughly 30 billion ...
Cryptopia Hack Victims Get $225 Million in Crypto Payouts
Cryptopia, a New Zealand-based cryptocurrency trade that went bankrupt after a hack in 2019, has began returning funds to affected ...
Seized Bitcoin Triples in Value, Helping Fraud Victims Recover Losses
Regulation enforcement’s swift motion seized $900,000 in bitcoin from a Nigerian fraud scheme, and its hovering worth might absolutely reimburse ...
Crypto Trading Ban In Nepal Deterring Fraud Victims From Reporting To Authorities, Report Says
Nepal’s Monetary Intelligence Unit (FIU), in its Strategic Evaluation Report 2024, revealed that the nation’s blanket ban on crypto buying ...
Crypto Boss Bribed LA Cops to Extort Victims, FBI Alleges
Federal prosecutors have filed expenses in opposition to Adam Iza, often known as Ahmed Faiq or The Godfather, accusing him of orchestrating a scheme of ...
Bitcoin Extortion Emails Demand Ransom, Show Google Maps of Victims’ Homes
The Douglas County Sheriff’s Workplace has alerted Minden, Nevada, residents to a rip-off involving threatening emails aimed toward extorting cash ...