The U.S. Department of Justice (DOJ) is filing a civil forfeiture complaint against over $225 …
Tag:
scam
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Regulations
Accountant Nearly Pulls Off $19,000,000 Bank Fraud Scam After Tricking Lenders With Forged Documents and Fake Rent Rolls: DOJ
by shayaanA certified public accountant is pleading guilty to defrauding banks by giving false information in …
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Cybercriminals are exploiting Hedera Hashgraph wallets through advanced NFT airdrop scams that trick users into …
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Institutional interest in the XRP Ledger (XRPL) continues to grow, as does the number of …
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Coinbase won’t call customers to warn them that their accounts may have been compromised. It’s …
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The Federal Bureau of Investigation (FBI) is looking for victims connected to the FUNNULL pig …
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The latest memecoin hype around Russian influencer Hasbulla’s new token BULLA is turning sour as …
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Crypto may be booming in South Korea, but so are the scams and authorities are …
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In brief Chrome has launched an on-device AI system that identifies and flags suspicious notifications …
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Three men have been arrested as part of an operation that is investigating a crypto …
