Generative Data Intelligence

Tag: romance scam

JPMorgan Chase Employee Steals $1,800,000 From Customers and Victims of Elaborate Romance Scam: Report – The Daily Hodl

A former JPMorgan Chase employee in Columbus, Ohio is heading to federal prison for stealing thousands of dollars from customers – while emptying people’s...

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Erin West; Watchlist Internet; BBB Win at Scam Fighter of the Year Awards

AMSTERDAM, Jan 31, 2024 - (ACN Newswire) - The Global Anti-Scam Alliance (GASA) and ScamAdviser have announced the winners of the 2024 Scam Fighter of the Year...

CFTC Charges Crypto Exchange Debiex With Fraud and Misappropriation for Running ‘Online Romance’ Scam – The Daily Hodl

The U.S. Commodity Futures Trading Commission (CFTC) says it is taking legal action against a “bogus” crypto exchange for allegedly defrauding investors using a...

Debiex Accused of $2.3M Romance Scam by CFTC

The Commodity Futures Trading Commission (CFTC) has filed charges against the cryptocurrency exchange Debiex, alleging a romance scam that led to a misappropriation of...

Romance Scammer Sentenced To 10 Years In Prison

Tyler Cross Published on: January 13, 2024 A Nigerian national working alongside a Nigerian crime ring was sentenced by...

Nigerian Police Arrest Politician Wilfred Bonse for Involvement in Patricia Technologies Financial Fraud

The Nigeria Police Force (NPF) has announced a significant breakthrough in a complex financial fraud investigation involving Patricia Technologies Limited. On November 23, 2023,...

🔴Binance Crisis – The Aftermath | This Week in Crypto – Nov 27, 2023

CZ and Binance plead guilty, agreeing to billions in fines; Kraken faces yet another new lawsuit, and a bitcoin transaction fee for how much?!...

U.S. Justice Department Seizes $9M in Crypto from Romance Scam Ring

On November 21, 2023, the U.S. Justice Department announced a significant disruption in cybercrime activities, seizing nearly $9 million in Tether (USDT) from an...

Tether, OKX Freeze $225M in USDT in DOJ-Linked Human Trafficking Case

In collaboration with the DOJ, Tether and OKX enforced the largest-ever stablecoin freeze, targeting $225 million in USDT linked to a Southeast Asian...

Tether Freezes $225 Million in USDT Linked To Global Romance Scam

Tether, the world’s largest stablecoin issuer, froze $225 million worth of its dollar-pegged USDT tokens connected to a global “pig butchering” romance scam,...

Crypto Romance Scam In The Air: Minnesota Man Loses $9M

The information on or accessed through this website is obtained from independent sources we believe to be accurate and reliable, but Decentral Media, Inc....

British Man Lost $100K in a Crypto Scam but There was a Happy End (Report)

Simon Hoadley – a 66-year-old retired financial advisor who lives in East Sussex, the UK – has reportedly become a victim of a...

Unlocking the Tax Maze: Cryptocurrency Compliance in Australia

In a disheartening incident, a Webster County resident from Iowa is taking legal action against an unidentified group of individuals responsible for a cryptocurrency-romance...

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