Two Chinese Nationals Charged by DOJ for Allegedly Laundering $73 Million from ‘Pig Butchering’ Crypto Scam
The U.S. Department of Justice (DOJ) has filed charges against two Chinese individuals accused of or…
Scams
Scams
Report: Alleged Ponzi Scheme Involving Over 1,000 Victims and $300,000,000 Uncovered
Wells Fargo Faces Lawsuit for Allegedly Allowing $300 Million Ponzi Scheme
Wells Fargo, one of the…
JPMorgan Chase Account Loses $22,000 Following Customer’s Report of Suspicious Activity – Bank Declines Reimbursement, Claims Report
An Ohio family claims that a single phone call resulted in the loss of thousands of dollars from the…
Bank Refuses Responsibility, Insists Victim Pays $2,800 Negative Balance in Return to s Bank Account: Report
A banking customer in the United States claims that $9,100 mysteriously disappeared from his account…
DOJ: False and Fictitious Loans Utilizing Personal Information
A former banking executive is facing the possibility of spending many years in prison after using he…
Bank of America Faces New Class-Action Allegations, Accused of Disregarding Law, Neglecting Customer Complaints, and Failing to Provide Evidence or Explanation for Fraud Denials
Bank of America is facing a class-action lawsuit from one of its customers, who claims that the bank…
Two Brothers with MIT Education Arrested for Allegedly Conducting $25,000,000 Crypto Exploit in Just 12 Seconds
Two brothers who studied at the Massachusetts Institute of Technology (MIT) in the United States hav…
Report: Unidentified Amount of Crypto Assets Stolen from $1.7 Billion Hedge Fund in Cyber Attack; Perpetrators Remain at Large
BlockTower Capital, a leading crypto investment firm, has fallen victim to a security breach in the…
Report: UN Experts Allege North Korea Used Tornado Cash to Launder $147,500,000 in Stolen Cryptocurrency in March
According to a confidential document obtained by Reuters, members of a United Nations expert panel h…
CFTC Advises Public on Crypto-Related ‘Money Mule’ Scams Concealed as Work-From-Home Opportunities
The Commodity Futures Trading Commission (CFTC) is cautioning students and job seekers about a speci…