news City in Washington Bans Crypto Kiosks After State Witnessed $141,756,936 in Losses to Scams 2 day ago 14
news Scammer Causes Banks To Lose $780,837 After Running Elaborate Cash Heist at 11 Different Branches 2 day ago 16
news Texas Man Loses $32,000 Life Savings in Bank Impersonation Scheme – But Chase Will Only Reimburse Him $2,000: Report 4 day ago 14
news New Yorkers Warned of Fake QR Codes Being Placed on Parking Meters That Steal Victims’ Payment Information 16 day ago 59
news Goldman Sachs Banker Sentenced to Prison for Role in $4,500,000,000 Ransack of Malaysia’s State Investment Fund: Report 22 day ago 59
news US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme 24 day ago 61
news Iranian International Behind Robbinhood Ransomware Scheme Pleads Guilty – U.S. Department of Justice 26 day ago 44
news Police Hunting for Woman Who Allegedly Deposited $185,000 in Fraudulent Checks Before Going on the Run 30 day ago 26
news Authorities Allege Scammers Stole $265,000,000 in Crypto To Buy Exotic Cars, Private Security and Other Luxuries 1 month ago 48
news Mastermind Behind SEC SIM Swapping Scheme Sentenced to 14 Months in Prison for Manipulating Bitcoin Price 1 month ago 30
news Braiscompany $190,000,000 Crypto Ponzi Scheme Lands Mastermind a 128-Year Jail Sentence: Report 2 month ago 85
news FBI Recovers $8,000,000+ of Investor Funds Stolen by CEO of Collapsed Heartland Tri-State Bank in Crypto Scheme 3 month ago 48
news $7,000,000 Up for Grabs As Feds Tell Crypto Fraud Victims To Come Recover Their Money 3 month ago 61
news Norway Indicts Four Men for Alleged $80,000,000 Crypto Racket That Defrauded Thousands, According to Authorities 4 month ago 68
news Authorities in India Seize $190,000,000 in Crypto Assets Related to 2018 BitConnect Ponzi Scheme: Report 4 month ago 64
news Ponzi Scheme Mastermind Sentenced To 45,376 Years in Prison Over $131,000,000 ‘Farm Bank’ Scam 4 month ago 58
news Crypto Services Firm Admits To Wash-Trading Coin Created by Feds in Undercover Operation 5 month ago 65
news Crypto Founder Pleads Guilty to $9,400,000 Ponzi Scheme That Defrauded Thousands of Investors 5 month ago 81
news U.S. Justice Department Hands $4,300,000,000 To 40,930 Victims of ‘History’s Largest Ponzi Scheme’ 6 month ago 78
news Do Kwon Set To Be Extradited to the US After Losing Appeal in Montenegrin Constitutional Court: Report 6 month ago 82
