A Louisiana man has been sentenced to four years in federal prison after orchestrating a wide-ranging bank fraud and mail …
العملة المشفرة
©2025 – جميع الحقوق محفوظة.
Victims
-
-
العملة المشفرة
DOJ Moves To Compensate Victims of OneCoin’s $4,000,000,000 Global Crypto Fraud Scheme
The U.S. Department of Justice has announced the launch of a compensation process for victims of the OneCoin cryptocurrency fraud …
-
العملة المشفرة
International Crypto Crackdown Freezes $12,000,000, Uncovers More Than 20,000 Victims: TRM Labs
An international law enforcement initiative involving the UK’s National Crime Agency (NCA), US Secret Service, Ontario Provincial Police and Ontario …
-
العملة المشفرة
Up To $10,000 Per Person Heading to Victims of Massive Cybersecurity Attack on Tech Firm
A tech firm is settling with users affected by a cybersecurity incident that exposed sensitive customer information including encrypted password …
-
العملة المشفرة
California Man Allegedly Masterminds $37,000,000 Ponzi Scheme, Draining Trove of Cash From More than 100 Victims’ Bank Accounts: SEC
The U.S. Securities and Exchange Commission (SEC) is accusing a California entrepreneur and his companies of executing a multi-million dollar …
-
Thousands of dollars will be handed out to victims of a cyberattack that targeted a US healthcare firm and exposed …
-
العملة المشفرة
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 …
-
Synapse Financial Technologies allegedly violated consumer protection laws by failing to keep proper track of consumers’ funds, and failing to …
-
العملة المشفرة
$2,300,000 Payout Incoming After Settlement Reached Over Massive US Data Breach Impacting 71,000+ Victims
The victims of a massive US data breach are set to receive their share of a multi-million-dollar settlement. A court …
-
العملة المشفرة
Brothers-in-Law Steal $794,000 From Elderly Victims After Porting Phone Numbers To Override Mobile 2FA: DOJ
Two California men face up to 30 years in jail for allegedly operating a scheme that fraudulently accessed the bank …