Skip to content 40 Victims Lose Millions of Dollars As Young Couple Promising ‘Dream Homes’ Orchestrates Massive Scheme: Report
Several families in North Texas are reportedly left with half-built houses and unfinished renovation projects after a couple who collected ...
Read more Scammer Posing As JPMorgan Chase Convinces Woman To Withdraw $12,000 From Bank Account, Hand It to ‘FBI Agent’: Report
An elderly woman has lost $12,000 after a fraudster pretending to work at JPMorgan Chase duped her into thinking her ...
Read more Authorities in India Seize $190,000,000 in Crypto Assets Related to 2018 BitConnect Ponzi Scheme: Report
Law enforcement authorities in India reportedly seized crypto assets linked to the BitConnect Ponzi scheme that defrauded hundreds of victims ...
Read more Authorities Bust $232M Crypto Scam in South Korea, Arrest 215 Suspects
South Korean authorities have arrested 215 individuals in connection with a massive cryptocurrency investment scam worth an estimated 325.6 billion ...
Read more 
