Indian Crypto Launderer Busted for $20 Million Scam
Anurag Pramod Murarka, an Indian citizen, has been sentenced to over 10 years in a US jail for laundering greater ...
Tag: scam
New York Fights Back Against $2.2 Million Crypto Scam
A lawsuit to get better $2.2 million in cryptocurrency stolen from victims who had been misled by a fraudulent job ...
Over 7 Million OpenSea Emails Leaked Online, Sparking Scam Concerns
Over seven million e-mail addresses, compromised throughout a 2022 information breach involving OpenSea’s e-mail vendor, have now been totally uncovered ...
LinkedIn Crypto Scam Leads to $1M Suit Against Asian Banks
A California man, Ken Liem, has filed a lawsuit in opposition to three banks primarily based in Asia, accusing them ...
Police Halt $1 Million Crypto Scam in Vietnam
Police in Hanoi, Vietnam, have stopped a cryptocurrency rip-off that had already stolen round 30 billion Vietnamese dong, price roughly ...
Hackers Target Crypto Users With New Zoom Meeting Scam
A current report warned a couple of new subtle phishing rip-off focusing on unsuspected crypto customers. The scheme entails faux ...
Beverly Hills Man Faces Six Charges in $22 Million Crypto Scam
KeyTakeaways:Beverly Hills males allegedly scammed $22M by fraudulent NFT and crypto initiatives.  Victims confronted harassment, resulting in stalking fees towards the ...
792 Arrested in Crypto Scam Raid by Nigeria’s EFCC
On December 10, 792 people who have been a part of pretend cryptocurrency and on-line relationship scams have been detained ...
SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
The U.S. Securities and Trade Fee charged three people on Dec. 11 with impersonating securities brokers and funding advisers to ...
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