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US law enforcement has seized over $225 million in cryptocurrency allegedly stolen from dozens of American victims as part of ...
The Spokane City Council in Washington State announced a ban on cryptocurrency ATMs on June 16. The first such ban in a ...
I can’t even say that it’s mostly the older population that fall for these. I have people younger than me that fall for these ...
They promise love, but deliver heartbreak and financial ruin. Romance scams are on the rise, and just in time for wedding ...
The scheme used fake bank reps, social engineering and crypto to loot U.S. accounts across borders, according to the agency's ...
(TNND) — It is the largest ever United States seizure of cryptocurrency, to the tune of $225 million. The Justice Department ...
A new wave of employment fraud is targeting U.S. companies, with fake candidates using AI-enhanced resumes and stolen ...
Text messages say your driver's license will be suspended if you don't pay an unpaid traffic ticket. It's a scam.
The U.S. Attorney's Office filed a civil forfeiture complaint in D.C.'s District Court against more than $225.3 million in ...
Maryland has an estimated 21% unemployment rate among military spouses. Senate Bill 872 allows local governments to offer ...
The DOJ thanked Tether for aiding the probe and urged more victims to come forward. The Justice Department announced ...
US DOJ files for $225M crypto scam forfeiture, targeting investment fraud networks linked to global victim losses via ...
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