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Asian banks
Un résident de Californie, Ken Liem, a poursuivi trois banques asiatiques pour avoir prétendument échoué à effectuer des vérifications appropriées, permettant à des escrocs de le frauder de près de...
La police de Hanoï déjoue une grande arnaque crypto visant des centaines de victimes
La police de Hanoï empêche 300 victimes potentielles d'escroquerie de Million Smiles, un schéma crypto frauduleux qui a escroqué 30 milliards de VND. Ils ont saisi des actifs liés à la fausse crypt...
Promotion du Token WAP de Cardi B Liée à un Escroc Crypto Notoire
La promotion du token WAP par Cardi B a été scrutée car les adresses de portefeuille associées renvoient à un escroc crypto connu. Les enquêtes révèlent des connexions potentielles à des projets de...
La cour d'appel américaine a statué contre un propriétaire qui avait demandé une couverture d'assurance pour une perte de 170 000 $ liée à une escroquerie crypto, affirmant que le vol numérique ne ...
Le BCI de l'Ohio récupère 130 000 $ d'une escroquerie cryptographique
L'unité d'enquête sur la fraude électronique du Bureau d'enquête criminelle de l'Ohio a réussi à récupérer 130 000 $ liés à une escroquerie en cryptomonnaie qui a ciblé une femme de 75 ans. La vict...
Des avocats argentins dévoilent une énorme escroquerie crypto USDT affectant 20 000 investisseurs
Un schéma frauduleux de crypto-monnaie autour du USDT à Buenos Aires a attiré 20 000 investisseurs, les victimes préparant un procès contre Knight Consortium. Le schéma promettait des retours irréa...