Browsing: scam
$20M Crypto Scam Lands Texas Man 23-Year Prison Sentence – Cryptocurrency Market Analysis | Digital Financial News
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Robert Dunlap will spend the next two…
Florida Man Allegedly Drains $20,000 From Wells Fargo Customer, Calls Victim Dozens of Times To Request More Cash: Report – Cryptocurrency Market Analysis | Digital Financial News
A Florida resident is accused of scamming a Wells Fargo customer out of $20,000 by posing as a bank official.…
Operation Atlantic Shuts 120 Scam Sites, Freezes $12M in Crypto – Cryptocurrency Market Analysis | Digital Financial News
Operation Atlantic froze $12M in stolen crypto, shut 120 scam sites, and identified 2,000 victims across 30+ countries. Here’s what…
Justice Department Launches Compensation Claims for OneCoin Scam Victims – Cryptocurrency Market Analysis | Digital Financial News
DOJ opens $40M claims process for OneCoin victims while global prosecutions continue and key figures face justice. Victims of one…
Music Star G. Love Loses 5.9 Bitcoin in Shocking App Store Scam – Cryptocurrency Market Analysis | Digital Financial News
Musician G. Love loses 5.9 BTC in fake Ledger app scam, raising serious concerns about crypto security and user awareness…
Bank Insider Steals $33,136 From Lender While ATMs Are Being Replenished, According to the Federal Reserve – Cryptocurrency Market Analysis | Digital Financial News
An employee of a billion-dollar lender is facing a ban from the banking industry after stealing her employer’s funds. In…
Kansas Man Drains $160,000 From US Banks in ATM Check Deposit Scheme: DOJ – Cryptocurrency Market Analysis | Digital Financial News
A resident of Kansas has admitted to stealing around $160,000 from US banks in a check fraud scheme. According to…
Wells Fargo Customer Loses $19,460 in Walmart Text Message Scam: Report – Cryptocurrency Market Analysis | Digital Financial News
A Wells Fargo customer has lost thousands of dollars to scammers pretending to be the bank’s fraud investigators. It all…
46,666 People Affected After Hackers Hit Healthcare Firm – Company Warns Data Now on Dark Web in ‘Limited Amount’ – Cryptocurrency Market Analysis | Digital Financial News
Tens of thousands of people are affected by a medical cybersecurity incident involving patient information. According to a new filing…
$19,350 Allegedly Drained From Customer Accounts by Bank Insider – Now Bank Employee Is in Crosshairs of US Financial Regulator – Cryptocurrency Market Analysis | Digital Financial News
A former bank employee is now barred from working in the industry after allegedly stealing thousands of dollars from customer…