NY attorney general aims to recover $2.2M for people robbed by phishing scams
New Yorkers lost hundreds of thousands of dollars to a network of scammers that targeted people who were looking for remote jobs, according to Attorney General Letitia James. In one case, she said, a single New York resident was convinced to hand the scammers more than $100,
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Illegal Cryptocurrency Mixers Targeted: Operators Charged with Money LaunderingA federal grand jury in Georgia recently indicted three Russian nationals for their involvement in running illegal ...
A man from Guelph, Ontario reportedly lost large amounts of money to a cryptocurrency scam after meeting someone who ...
Among the false representations the defendants allegedly made was that a crypto investment firm was sponsored by the ...
Francier Obando Pinillo told investors the idea for the investment idea came in a dream. Prosecutors say it was a fraud.
U.S. Attorney Vanessa Waldref announced that on November 7, 2024, a federal grand jury for the Eastern District of Washington returned an indictment charging Francier Obando Pinillo, age 51, of Miami, ...
Protect your investments with essential tips to effectively avoid cryptocurrency scams and learn how to keep your digital ...
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Cryptocurrency scams rise in 2024, experts warn of continued threatCryptocurrency scams have increased in 2024, with scammers exploiting untraceable digital wallets and ATMs, prompting ...
RICHLAND, Wash. - The pastor of a Spanish-language church in Pasco has been indicted by a federal grand jury on charges of ...
Over 200 victims lost billions in a cryptocurrency mining scam in Vietnam, with authorities uncovering a sophisticated scheme ...
An ex-inmate has been apprehended in Phuket for luring a woman into investing in a fraudulent cryptocurrency scheme.
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