A new cyber fraud known as “pig butchering scam" or “investment scam" has emerged, targeting unemployed youths, homemakers, ...
The Hong Kong Police has arrested 31 people in connection with a criminal gang that used deepfake technology to defraud its ...
A California investor has sued three Asian-based banks, claiming negligence in a $1M crypto scam. Claims include KYC and AML ...
An investment scam called “pig butchering” has cost victims around the world an estimated $75 billion in just the last four ...
India intensifies efforts to tackle crypto scams, focusing on “pig butchering” schemes that defrauded $3.6 billion in 2024.
A California man is suing three Asia-based banks, claiming they could’ve stopped fraudsters from stealing nearly $1 million ...
Beware: Phishing scams are the new crypto nightmare, stealing over $1B! Find out how traders lost millions and what's being done to fight back.
California man sues three banks, claiming their negligence in KYC and AML checks enabled a $1 million "pig butchering" crypto scam.
California Resident Sues 3 Asia-Based Banks for Failing to Prevent Crypto Scam Resulting in $1M Loss
A California resident has filed a lawsuit against three Asia-based banks, accusing them of negligence in preventing ...
California Man Unravels Mysterious $1 Million Crypto Scam with Shocking Bank Connections Across Asia
M lawsuit slams banks for crypto scam! Victim duped by 'romance' loses $1M, accuses Asia's big banks of KYC failures.
A trio of banks based in Asia are being sued by a California man who claims they failed to conduct basic checks that would ...
Union Home Ministry in its latest report cautioned that a new cyber fraud known as "pig butchering scam" or "investment scam" has emerged, targeting unemployed youths, housewives, students, and needy ...
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