Finance News – Victims
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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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