Finance News – Victims
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FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
The alert highlights potential financial threats where individuals posing as legal experts may exploit those affected by cryptocurrency fraud to unlawfully obtain money or sensitiv...
Read Full Article →Fake Law Firms Targeting Crypto Scam Victims, FBI Warns
Cybercriminals impersonating legal and government officials are exploiting previous cryptocurrency scam victims, aiming to deceive them into fraudulent transactions that result in...
Read Full Article →FBI warns of fake lawyers targeting past crypto scam victims
Fraudsters impersonating legal professionals are exploiting victims of previous cryptocurrency scams by offering fake recovery services, resulting in additional financial losses fo...
Read Full Article →Arizona man at center of $13m crypto ponzi pleads guilty nearly two years after indictment
The defendant admitted involvement in a scheme that misled investors and resulted in the loss of $13 million through false claims related to artificial intelligence-based cryptocur...
Read Full Article →Arizona Man Pleads Guilty in $13M Crypto Ponzi Scheme, Faces Up to 15 Years
An individual from Arizona admitted involvement in a fraudulent investment operation worth $13 million, employing deceptive tactics to extract money from victims and potentially re...
Read Full Article →US looks to grab $7.1M in crypto from oil and gas investment scam
Federal authorities in Seattle aim to recover millions in cryptocurrency linked to a fraudulent energy investment, intending to return the funds to affected individuals and address...
Read Full Article →LA sheriff deputies admit to helping crypto ‘Godfather’ extort victims
Two law enforcement officers acknowledged assisting in the coercion of individuals financially, implicating involvement in illegal activities linked to a prominent figure in the di...
Read Full Article →Crypto ATM scams run rampant in Australia, scammers target older victims
A recent series of fraudulent activities involving digital currency kiosks in Australia resulted in significant financial losses for multiple individuals, with older adults among t...
Read Full Article →15 people lose combined $2.5 million to crypto ATM scams
A group of 15 individuals in Tasmania collectively lost $2.5 million through fraudulent schemes involving deceptive appeals, resulting in significant long-term financial consequenc...
Read Full Article →US DOJ files to seize $225M in crypto tied to pig butchering schemes
The Department of Justice is attempting to recover a substantial amount of digital currency connected to fraud, as hundreds of individuals reportedly suffered significant financial...
Read Full Article →NYC officials bust Facebook-fueled crypto scam targeting Russian-speaking residents
Authorities in New York uncovered a fraudulent cryptocurrency operation linked to Facebook, which led to financial damages exceeding one million dollars and affected over three hun...
Read Full Article →Feds file to seize $225 million worth of crypto in historic US Secret Service bust
Authorities moved to confiscate digital assets valued at $225 million, marking a significant development in cybercrime enforcement involving numerous victims both domestically and...
Read Full Article →Crypto scammers plead guilty to $37M scheme targeting Americans
Five individuals involved in an international cryptocurrency fraud admitted to illegally obtaining close to $37 million from U.S. citizens and transferring the money overseas.
Read Full Article →$265m crypto scam: New Zealand man caught in FBI-led probe
Authorities apprehended a New Zealand individual involved in a multinational inquiry concerning a cryptocurrency fraud scheme that reportedly resulted in losses totaling approximat...
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