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California lawyer
Former California Lawyer Sentenced in Multi-Million Dollar Crypto Ponzi Scheme
An 86-year-old ex-lawyer in California has received five years probation and must pay nearly $14 million in restitution for running a cryptocurrency Ponzi scheme. He is currently in a senior facili...
Elderly Victim Recovers $275K from Indian Call Scammers Pretending as Coinbase
A detailed account of how an elderly victim recovered $275,000 stolen by Indian scammers impersonating Coinbase support. Learn about the investigation by ZachXBT and the broader network responsible...
Vietnamese Police Bust Elaborate Crypto Scams: 5 Arrested
In a crackdown on cryptocurrency scams, Vietnamese police arrested five individuals involved in a network tied to offshore criminals. The scam targeted victims through romance and investment fraud,...