Customers of automated investment platform Betterment are being targeted with a cryptocurrency rewards scam following a data breach that allowed threat actors to obtain some user data and send fake em...
Law enforcement seized $200,000 belonging to a Massachusetts victim who wired more than $500,000 into a suspected fake crypto trading platform. The U.S. Attorney’s Office in Massachusetts filed a civi...
Less than an hour after its launch, Adams’ $NYC Token appeared to have lost most of its value in what some are calling a rug pull. When Eric Adams took office as New York City’s mayor in January...
The scammers at a vast office park in Myanmar wielded deepfake technology, doctored videos and pinpoint conversational ploys that differed by the ages and nationalities of their victims. Like any tran...
Federal prosecutors seek to recover an approximate $200,000 or the equivalent of 200,000.039646 in Tether crypto, officials said Monday. Federal prosecutors are seeking to recover funds from an online...
The money was returned to its owner, a 70-year-old resident who was targeted by the scam in 2022. PLEASANT HILL — Police recovered $350,000 that was stolen from a woman in a cryptocurrency scam after ...
The company says an “unauthorized individual gained access to certain Betterment systems through social engineering” to send the message on Friday. Betterment believes the individual accessed informat...
For years, well-connected but mysterious tycoon Chen Zhi lived the high life. The 38-year-old Chinese billionaire accumulated luxury property around the world, including a mansion in London and design...
Experts say the scam industry has become a pillar of Cambodia’s economy, but it is under pressure from other countries to crack down. For years, Chen Zhi, a man accused of running scamming operations ...
Chen Zhi faces an indictment in federal court in Brooklyn on charges of swindling millions of dollars from Americans as part of a global cryptocurrency scam. A man who U.S. federal prosecutors said ra...
