A new cyber fraud known as “pig butchering scam" or “investment scam" has emerged, targeting unemployed youths, homemakers, students, and needy people who are made to lose large sums of money daily, ...
The Hong Kong Police has arrested 31 people in connection with a criminal gang that used deepfake technology to defraud its ...
A California investor has sued three Asian-based banks, claiming negligence in a $1M crypto scam. Claims include KYC and AML ...
A California resident has filed a lawsuit against three Asia-based banks, accusing them of neglecting necessary checks that ...
An investment scam called “pig butchering” has cost victims around the world an estimated $75 billion in just the last four ...
India intensifies efforts to tackle crypto scams, focusing on “pig butchering” schemes that defrauded $3.6 billion in 2024.
The crypto market is seeing a resurgence in risk appetite, as investors helped push SOL price back above $200 and Aave net ...
A California man is suing three Asia-based banks, claiming they could’ve stopped fraudsters from stealing nearly $1 million ...
Beware: Phishing scams are the new crypto nightmare, stealing over $1B! Find out how traders lost millions and what's being done to fight back.
California man sues three banks, claiming their negligence in KYC and AML checks enabled a $1 million "pig butchering" crypto scam.
California Resident Sues 3 Asia-Based Banks for Failing to Prevent Crypto Scam Resulting in $1M Loss
A California resident has filed a lawsuit against three Asia-based banks, accusing them of negligence in preventing ...
California Man Unravels Mysterious $1 Million Crypto Scam with Shocking Bank Connections Across Asia
M lawsuit slams banks for crypto scam! Victim duped by 'romance' loses $1M, accuses Asia's big banks of KYC failures.
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