Scams
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Prosecutors Recommend up to 50-Year Prison Sentence and $11,000,000,000 Money Judgment for Sam Bankman-Fried
Prosecutors are recommending that disgraced FTX founder Sam Bankman-Fried serve decades behind bars as well as be ordered to pay…
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JPMorgan Chase Refuses To Reimburse Customer After $7,900 Drained From Bank Account in Brutal Three-Day Hack: Report
JPMorgan Chase reportedly refuses to reimburse a customer who says she warned the bank of suspicious activity – and then…
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UK court rules against Craig Wright’s Satoshi Nakamoto claim
UK High Court Judge James Mellor has ruled that Dr. Craig Wright, an Australian computer scientist, is not Satoshi Nakamoto,…
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Brother of ‘Cryptoqueen’ Responsible for $4,000,000,000 Scheme Released From US Prison: Report
The brother of the infamous “Cryptoqueen” fugitive has reportedly been released from a US prison for his role in the…
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JPMorgan Chase Employee Steals $1,800,000 From Customers and Victims of Elaborate Romance Scam: Report
A former JPMorgan Chase employee in Columbus, Ohio is heading to federal prison for stealing thousands of dollars from customers…
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Dead Body Used to Withdraw Cash at U.S. Bank, Say Police – Here’s a Look at the Allegations
Police say two women just used their roommate’s dead body to withdraw cash from the deceased victim’s U.S. Bank account.…
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FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY
The FBI’s Internet Crime Complaint Center (IC3) has released its 2023 report, revealing a significant rise in crypto-related fraud and…
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UK Metropolitan Police Holding $3,883,974,968 in Bitcoin (BTC) From 2018 Seizure: Arkham Intelligence
London’s Metropolitan Police hold more than $3.88 billion worth of Bitcoin (BTC) from a massive 2018 seizure, according to crypto…
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Over $360,000,000 Worth of Crypto Stolen in Month of February, According to PeckShield
Financial losses from crypto thefts significantly increased last month, according to blockchain security firm PeckShield. In a new post on…
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Crypto losses hit $67 million in February, pushing yearly losses to $200 million – Immunefi
Crypto industry losses amounted to $67 million in February over 12 incidents, with hacks accounting for 97.54% of funds stolen,…
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