A woman from Hong Kong fell for a crypto scam and lost a total of HK$5.2 million or US$670,000 after joining a Facebook ...
A 63‑year‑old retiree from Vanasthalipuram lost over ₹56.8 lakh after falling victim to an online investment fraud involving fake digital gold trading platforms. According to the complaint lodged with ...
US prosecutors moved to forfeit $3.44 million in USDt allegedly tied to a crypto investment scam that tricked victims into sending Ether to wallets controlled by fraudsters. US federal prosecutors ...