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The scam revolves around a "ramp-and-dump" scheme that targets people through unsolicited investment club offers.
The scam involves stock manipulation, where criminals target United States investors through online engagement via social ...
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Lincoln brothers lose $1.36 million in online trading scam - MSNPolice took a report of an online fraud on Wednesday where two brothers had lost more than $1.36 million in an online trading scam.
Federal prosecutors charged two men in connection with a sprawling cryptocurrency investment scheme that allegedly defrauded victims of more than $650 million. Prosecutors alleged OmegaPro ...
Asian crime syndicates’ online scams have reached industrial proportions, cheating victims around the world out of more than ...
Each victim tells a nearly identical story of loss, heartbreak, and feeling ghosted by a company promising trust.
Uniswap's token price has surged recently, but indicators suggest a possible decline as whale buying increases and exchange supplies rise.
Asian crime syndicates’ online scams have reached industrial proportions, cheating victims around the world out of more than $44 billion a year. U.S. banks have been unable to stop them.
An uptick in phone scams and thieves 'spoofing' FBI officials' numbers has caused agencies to issue statements regarding cybersecurity.
The FBI is warning the public of an elder scams that costed Americans $4.8 billion in 2024. Massachusetts was hit the hardest among the New England states with more than 3,200 people losing nearly ...
The FBI has issued a new warning when it comes to using social media platforms and messaging service apps. Criminals are ...
The Federal Bureau of Investigation said fraudsters are targeting U.S. stock investors at an increased rate in 2025 compared to previous years.
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