Browsing: Victims
Victims of cryptocurrency scams have lost nearly $10m over the past year to fraudsters claiming to be lawyers who can…
A new lawsuit accuses Wells Fargo of monitoring “both sides” of an alleged $300 million Ponzi scheme and doing nothing…
A US banking regulator says $384 million will soon be handed to victims of an online bank’s illegal practices. The…
The founder and former CEO of the now-collapsed FTX crypto exchange is speaking out from behind bars. Last week, a…
Impersonated accounts on X (formerly Twitter) have been blamed for the majority of cryptocurrency phishing attacks last month, with victims…
A former JPMorgan Chase employee in Columbus, Ohio is heading to federal prison for stealing thousands of dollars from customers…
Now Binance is under another legal hurdle, as Hamas victims filed a case against Binance over supporting terrorism financing.Binance is…
New York is suing one of America’s biggest banks for allegedly implementing weak security measures, deceiving customers about their rights…
The world’s largest crypto exchange platform by volume is reportedly being sued in New York by the victims of the…
Romance scam victims surged by more than a fifth (22%) in 2023, compared to 2022, according to new figures from…
