Scams - Page 86 of 86 - Gold BTC

Report: Bank of America Account Falls Victim to Devastating Scam, Resulting in $2,000,000 Theft; Lawsuit Claims Alleged Negligence, Breach of Contract, and Violation of Federal Law

1 min read

Scams

Report: Bank of America Account Falls Victim to Devastating Scam, Resulting in $2,000,000 Theft; Lawsuit Claims Alleged Negligence, Breach of Contract, and Violation of Federal Law

Apr. 6, 2024 admin0

Bank of America (BofA) is facing a lawsuit from an elderly woman who claims the bank’s negligence al…

The individual in charge of compliance at the notorious OneCoin cryptocurrency scheme, which amassed a staggering $4 billion, has been handed a four-year prison sentence.

2 mins read

Scams

The individual in charge of compliance at the notorious OneCoin cryptocurrency scheme, which amassed a staggering $4 billion, has been handed a four-year prison sentence.

Apr. 5, 2024 admin0

A high-ranking executive involved in the fraudulent cryptocurrency enterprise known as OneCoin has b…

Google, the renowned search engine company, reportedly initiates legal action against suspected cryptocurrency fraudsters for distributing counterfeit Android applications.

1 min read

Scams

Google, the renowned search engine company, reportedly initiates legal action against suspected cryptocurrency fraudsters for distributing counterfeit Android applications.

Apr. 4, 2024 admin0

Google, the tech giant, is preparing to take legal action against individuals who allegedly used fra…

Report: Sam Bankman-Fried, Incarcerated, Asserts FTX Victims Should Receive Full Compensation at Present Values

1 min read

Scams

Report: Sam Bankman-Fried, Incarcerated, Asserts FTX Victims Should Receive Full Compensation at Present Values

Apr. 1, 2024 admin0

Sam Bankman-Fried, the founder and former CEO of the now-defunct FTX crypto exchange, is speaking ou…

Chainalysis Reports Increase in Crypto Payments for Online Pirated Streaming Content from 2019 to 2023

1 min read

Scams

Chainalysis Reports Increase in Crypto Payments for Online Pirated Streaming Content from 2019 to 2023

Mar. 30, 2024 admin0

The use of crypto assets to pay for pirated online streaming content is on the rise, according to bl…