Ruja Ignatova, the 'Cryptoqueen' behind the alleged $4 billion OneCoin scam, is reported to have hidden millions in Guernsey shell companies. These funds, sourced from victim deposits, were used to ...
The FBI is reminding people already hit by scammers to be on the lookout that the old scammers — or new ones — may circle back for another hit. In this especially cruel scam, the FBI says scammers may ...
Cryptopolitan on MSN
FBI places $15 million bounty on 'Pablo Escobar' former Olympic medalist
The US Department of the Treasury (DOJ) has issued charges against a former Olympic medalist accused of operating a global ...
On Aug. 13, the Internet Crime Complaint Center (IC3) division of the Federal Bureau of Investigation (FBI) issued an alert regarding fictitious law firms that target crypto scam victims through ...
With the holiday season fast approaching, cybercriminals are preparing to exploit the festive spirit. As Black Friday looms, shoppers should be on high alert for scams designed to steal both money and ...
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