Victim Deprived of $81,000 in Wells Fargo Account, Transferred to Citibank; Alleges Absence of Alerts, Negligence, and No Restitution
A customer of Wells Fargo, who wishes to remain unidentified, has accused the financial institution…
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Counterfeit Currency Usage Sweeps Across United States Following Secret Service Confiscation of $21,800,000 in Fake Bills within a Year
Counterfeit Money Incidents Spread Across the US, Prompting Concerns
Recent reports of individuals…
FTX Bankruptcy: Defunct Exchange to Recover Over $5.1 Billion, Surpassing Users’ Losses at the Time of Collapse
FTX, the bankrupt cryptocurrency exchange, has revealed that it now holds assets worth billions of d…
DOJ Accuses Cartier Heir of Allegedly Laundering ‘Hundreds of Millions’ Using USDT Transfers
Alleged Money Laundering Scheme Involving Descendants of Cartier Jewelry Dynasty Uncovered
In a sho…
Paolo Ardoino Refutes Claims of Bitfinex Database Breach in Previous Month
Bitfinex’s chief technology officer, Paolo Ardoino, is dispelling rumors that the crypto exchange fe…
a Threat to Bank Accounts and Privacy: Smartphone Attack
A concerning malware attack targeting the bank accounts of Android users has been identified by secu…
Billion-Dollar Bank Employee Apprehended for Allegedly Embezzling $44,000 from Deceased Customer’s Account
A bank employee working at a highly valued financial institution has been apprehended and accused of…
Customers of Wells Fargo Claim $83,000 Vanished from Bank Accounts within Minutes
Two Wells Fargo customers have come forward to criticize the banking giant after scammers stole tens…
Wrapped Bitcoin (WBTC) Wallet Suffers $69.3 Million Cryptocurrency Loss in Alleged Address Poisoning Scam
A staggering $69.3 million worth of Wrapped Bitcoin (WBTC) was lost in a clever attack that involved…
Manhattan Man Indicted by US Department of Justice for Fraud in Connection with $43 Million Fake Crypto Ponzi Scheme
The Department of Justice (DOJ) in the United States has recently unveiled charges against a man fro…