The police on Saturday said they have arrested eight people on suspicion of money laundering in connection with thirty scams. The force said the arrestees – aged between 29 and 73 – include five low-income people allegedly recruited to open so called “stooge” or fake accounts, and three suspected core members of a syndicate. Tai…
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This article was translated from our Spanish edition using AI technologies. Errors may exist due to this process. Ana Delvey must be recognized for one thing: she knows how to attract attention. The woman who inspired the series Invented Anna on Netflix and who pretended to be the heir to a multimillion-dollar fortune of a…
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You are here: Home / News / Crypto Scam / Over an Alleged $1M NFT Scheme, the Department of Justice Sued Two 20-Year-Olds March 26, 2022 by Vignesh Karunanidhi For their roles in a $1.1 million NFT scam, the Department of Justice charged two 20-year-olds with fraud and money laundering. It is one of the…
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Home » Business » The CoinGeek Pulse Episode 82: Meta in more legal trouble, US judge denies SEC motion vs Ripple, BSV hits 1B total transactions This week’s stories begin in Australia where Facebook owner Meta is facing possible criminal charges over alleged digital currency scam advertisements. The Australian Competition and Consumer Commission (ACCC) has…
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What just happened? Another day, another NFT scam; this time it’s of the rug pull variety. Two men have been charged with conspiracy to commit wire fraud and money laundering after they made $1.1 million from a non-fungible token project before abandoning it without fulfilling any of the promises they made and leaving buyers with…
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