A US regulator says a former bank teller stole tens of thousands of dollars from two elderly customers and then tried to blame it on them. The Federal Deposit Insurance Corporation (FDIC) says Hailee T. […]
ZachXBT is telling people to avoid RAIN at all costs, and the list of reasons he is giving is long enough to make any serious investor stop and pay attention. This is not a confirmed […]
A former employee of TD Bank may spend decades behind bars after carrying out a bank fraud scheme that led to millions of dollars in losses. In a statement, the US Justice Department says that […]
A former bank employee will spend the next six years behind bars after draining hundreds of thousands of dollars from customer accounts. Ex-First National Bank of Commerce employee and Pocahontas, Arkansas resident Heather Pankey pleaded […]
A token called RAIN has quietly climbed into the top 15 cryptocurrencies by fully diluted valuation, crossing $9 billion and positioning itself to overtake Zcash on the market cap rankings. Under normal circumstances, that kind […]
The leader of a multi-state fraud conspiracy that caused victims over $1.5 million in losses may spend up to 30 years in prison without the possibility of parole. The U.S. Attorney’s Office for the Eastern […]
A JPMorgan Chase customer has been swindled out of over $35,000 by scammers posing as the bank’s anti-fraud officials and the FBI. Illinois resident Jennifer Lichthardt says she feels violated after criminals used a spoofing […]
Leading crypto trader James Wynn has found himself at the center of an ongoing controversy after a memecoin known as WORLD quickly crashed to 0 in price following heavy promotion via his X account. Introduced […]
An elderly Southern California couple may lose their longtime home after scammers posing as FBI agents stole nearly $1 million from them. The couple was contacted in February of last year by scammers who claimed […]
Reading Time: 3 minutes A new cloud mining scam has been pushing its wares on an unsuspecting public BlockchainCloudMining.com claims to offer mining of XRP, SOL, ETH, USDT, and USDC None of these coins are […]
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