Former Cred execs face wire fraud and money laundering charges
After attending their initial court appearance on May 2, the former CEO and CFO of Cred must enter their plea on May 8.
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Investor who lost $740K to Crypto King among 5 men charged with kidnapping him
A Toronto investor who lost hundreds of thousands of dollars to Ontario’s self-proclaimed Crypto King is one of five men facing charges connected to the alleged kidnapping, forcible confinement and…
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Crypto News Today | Financial Fraud Via Telegram | Financial Fraud Cases | Cyber Crime |English News
Crypto News Today | Financial Fraud Via Telegram | Financial Fraud Cases | Cyber Crime |English News The fraudsters have a new modus operandi to extract money from their victims….
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The Crypto Bear Market is About to Pop (Winklevoss LAST WARNING)
Will bitcoin recover? Is Genesis crypto in trouble? Let’s discuss the latest cryptocurrency news for bitcoin, ethereum, altcoins, & MORE! SLAP THE LIKE BUTTON! 👋 Use code ‘ALTCOINDAILY’ for 10%…
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Binance CEO “CZ” Exposes Himself as a Fraud | Crypto Collapse.
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‘The Five’: ‘Crypto Creep’ arrested just before he was set to testify under oath
‘The Five’ co-hosts weigh in on the FTX founder being charged with fraud, conspiracy amid his arrest in the Bahamas before House testimony. #foxnews #thefive Subscribe to Fox News! https://bit.ly/2vaBUvAS…
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Romance scammers turn to cryptocurrency, targeting tech-savvy victims
ABC’s Kaylee Hartung speaks with two women who say they were swindled out of hundreds of thousands of dollars in a growing romance scam involving cryptocurrency. ABC News Live Prime,…
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Why NFTs are becoming a focus for fraud
Officials have seized three non-fungible tokens (NFTs), in what is thought to be the first law enforcement action in the UK involving the digital assets. Her Majesty’s Revenue and Customs…
Read More »Humans vs. Machines: Is Artificial Intelligence a Better Fraudster?
The potential of artificial intelligence (AI) is growing. A new study has found that artificial intelligence is far more effective at composing phishing emails than humans, meaning it could potentially…
Read More »Fraudsters Are Flourishing Amidst Bitcoin Fever: 23 Scams Happen Daily
Scammers are taking advantage of the bullish market of cryptocurrency to steal money. Since the interest in bitcoin, as well as other crypto-assets, has grown, criminals discovered it as a…
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