Browsing: Scams
JPMorgan Chase reportedly refuses to reimburse a customer who says she warned the bank of suspicious activity – and then…
The brother of the infamous “Cryptoqueen” fugitive has reportedly been released from a US prison for his role in the…
A former JPMorgan Chase employee in Columbus, Ohio is heading to federal prison for stealing thousands of dollars from customers…
Police say two women just used their roommate’s dead body to withdraw cash from the deceased victim’s U.S. Bank account.…
The FBI’s Internet Crime Complaint Center (IC3) has released its 2023 report, revealing a significant rise in crypto-related fraud and…
London’s Metropolitan Police hold more than $3.88 billion worth of Bitcoin (BTC) from a massive 2018 seizure, according to crypto…
Financial losses from crypto thefts significantly increased last month, according to blockchain security firm PeckShield. In a new post on…
Crypto industry losses amounted to $67 million in February over 12 incidents, with hacks accounting for 97.54% of funds stolen,…
The amount of funds sent to illicit addresses in 2023 suggests a decline in cryptocurrency-based criminal activities, according to a…
The infamous hacker who orchestrated the massive 2016 exploit of the crypto exchange Bitfinex has reportedly turned into a government…