New Crypto Rules in Turkey Target Suspicious Transfers and Fraud
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$8,000 Disappears From a Couple’s Wells Fargo Account After Scammers Pose As the Bank’s Fraud Representatives: Report
Scammers posing as Wells Fargo’s fraud representatives reportedly stole thousands of dollars…
Crypto ATMs Outlawed in Spokane After Fraud Cases Rise
Enjoyed this article? Share it with your friends! Washington’s second-largest city, Spokane,…
Investment Advisor Pushes $45,650,000 Bank Fraud Scheme, Shovels Defrauded Money Into Property and Private Plane
A Nebraska-based investment advisor faces up to 30 years in prison after…
65-Year-Old Forced Out of Retirement After Losing ‘Everything’ in Elaborate Bank Fraud Scam
An elderly man lost his entire life savings to an elaborate scam…
Crypto market maker Gotbit and founder sentenced for fraud, manipulation
Gotbit Consulting LLC, a prominent cryptocurrency market maker, was sentenced in federal…
My Big Coin Founders Hit with $26 Million Crypto Fraud Penalty
Enjoyed this article? Share it with your friends! A federal judge in…
California Doctor on the Run After Being Sentenced to Prison for Medicare Fraud
One physician in California has skipped town after manipulating the Medicare system…
Keep your platform safe: How to protect against fraud and criminal activity
We are committed to maintaining the highest standards of trust, security and…
India's CBI Cracks Crypto Scam, Seizes $327,000 in Fraud Raid
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$4.6 Billion Lost to Crypto Scams in 2024, Deepfakes Behind the Fraud
Enjoyed this article? Share it with your friends! A report published on…
Russian Crypto CEO Charged in $530M Laundering Fraud – Here’s What Happened
Author Sujha Sundararajan Author Sujha Sundararajan About Author Sujha has been recognised…
