Tag: Victims

US Court docket Orders $17M Distribution to BitConnect Victims

The look ahead to among the victims of the crypto Ponzi scheme Ponzi Scheme ...

FTX to Compensate Phishing Victims with $6 Million

The crypto exchange FTX will compensate the phishing attack victims with almost $6 million. It is a one-time step taken by the exchange for the attack with which hackers conducted unauthorized trading using...

California Man Must Pay $61K in Restitution for SIM Swap Scam That Stole One Victim’s Crypto

Richard Yuan Li, whom prosecutors had charged with one count of conspiracy to commit felony wire fraud, and co-conspirators stole the crypto from an unnamed New Orleans physician after gaining access to multiple...

Victims of cash app scams should be reimbursed by banks, says watchdog : technology

The article :-"Banks need to take more responsibility for protecting the victims of cash app scams, says a US finance watchdog. There have been a growing number of scams involving instant cash transfer...

Online scam centers in Southeast Asia have perfected "pig butchering", a romance-meets-investment fraud, to lure victims into bogus investment schemes (Alastair McCready/VICE)

Alastair McCready / VICE: Online scam centers in Southeast Asia have perfected “pig butchering”, a romance-meets-investment fraud, to lure victims into bogus investment schemes  —  Thousands of imprisoned and abused workers are propping...

Victims – The Reformed Dealer

Some inflationary pressures associated to the pandemic, like used automobile costs, are beginning to abate. However different inflationary pressures – due to the battle in Japanese Europe – are actually getting worse. Meals,...

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