Bank of America refuses customer refunds after $38,000 has disappeared from account: Report
A Bank of America client says the lender repeatedly refused a refund…
Indian police recover $3,000 for victims of crypto investment fraud
Indian police recovered about $3,000 and promoted refunds to victims who fell…
Crypto phishing scams will cost users $5.29 million in April as attack tactics become more diverse
According to a latest report from Scamsniffer, Crypto users lost $5.29 million…
Ripple CTO finishes guessing 10,000 XRP bugs
Recent wallet issues, including 10,000 attempted XRP transactions, have sparked controversy in…
French police kidnapped the father of a crypto billionaire
French police have released the sought-after father of a crypto billionaire. According…
US government begins to disconnect Cambodia’s Huione Group from the financial system
The US Treasury Department has proposed cutting out the Cambodia-based Fione Group…
Legendary Trader Bollinger Alarms to Cryptographers
One of the most well-known traders, John Bollinger, has issued Cryptocurrency fraud…
$1.2 million was lost in 2024
In 2024, cryptocurrency fraud in Springfield caused significant losses of over $1.2…
Brazil cracks down on the remains of the $290 million Crypto Ponzi scheme
Brazilian Federal Police conducted Operation Phantasos, with over 50 officers running searches…

