‘Operation Level-Up’: FBI Says Agency Initiative Has Helped 4,300 Victims Save $285,000,000 From Crypto Schemes
The Federal Bureau of Investigation (FBI) is taking motion to handle the rising downside of pig butchering. Pig butchering is ...
Tag: victims
JPMorgan Chase, Wells Fargo and Bank of America Customers Lose $870,000,000 To Scammers on Zelle, Forcing Victims To ‘Fend for Themselves’: CFPB Lawsuit
Clients at JPMorgan Chase, Wells Fargo and Financial institution of America have collectively misplaced $870 million to scammers on Zelle ...
Banking Giant Paying $4,700,000 To Victims of Billion-Dollar Market Manipulation Scheme: US Department of Justice
A bunch of US regulators together with the Division of Justice (DOJ) is hitting a banking large with a multi-million ...
Federal Trade Commission Issues Warning on Crypto ATM Scams, Says Victims Losing $10,000 on Average: Report
The Federal Commerce Fee (FTC) is reportedly issuing a warning about crypto ATM scams, noting that victims are dropping hundreds ...
