JPMorgan Chase Employee Steals $1,800,000 From Customers and Victims of Elaborate Romance Scam: Report – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 1955244Time Stamp: Mar 10, 2024
Crypto Crime Drops 39% But Challenges Persist, Including Ransomware Attacks, Transactions with Sanctioned Entities – Fintech Singapore Source Cluster: Fintechnews Singapore Source Node: 1948643Time Stamp: Feb 15, 2024
VajraSpy: A Patchwork of espionage apps Source Cluster: We Live Security Source Node: 1943868Time Stamp: Feb 1, 2024
Erin West; Watchlist Internet; BBB Win at Scam Fighter of the Year Awards Source Cluster: ACN Newswire Source Node: 1944158Time Stamp: Jan 31, 2024
Romance Scammer Sentenced To 10 Years In Prison Source Cluster: Safety Detectives Source Node: 1936696Time Stamp: Jan 13, 2024
Nigerian Police Arrest Politician Wilfred Bonse for Involvement in Patricia Technologies Financial Fraud Source Cluster: Blockchain News Source Node: 1918242Time Stamp: Nov 27, 2023
Crypto Romance Scam In The Air: Minnesota Man Loses $9M Source Cluster: Crypto Briefing Source Node: 1871362Time Stamp: Aug 4, 2023
DoJ Recovers $112M in Crypto Stolen With Romance Scams Source Cluster: Dark reading Source Node: 1821456Time Stamp: Apr 3, 2023
Pig Butchering & Investment Scams: The $3B Cybercrime Threat Overtaking BEC Source Cluster: Dark reading Source Node: 1812304Time Stamp: Mar 10, 2023
Love scam or espionage? Transparent Tribe lures Indian and Pakistani officials Source Cluster: We Live Security Source Node: 1810881Time Stamp: Mar 7, 2023
10 Common Crypto Scams and How to Avoid Them Source Cluster: BitcoinChaser Source Node: 1797495Time Stamp: Jan 31, 2023
CryptoRom “pig butchering” scam sites seized, suspects arrested in US Source Cluster: Naked Security Source Node: 1760767Time Stamp: Nov 23, 2022
S3 Ep103: Scammers in the Slammer (and other stories) [Audio + Text] Source Cluster: Naked Security Source Node: 1718900Time Stamp: Oct 6, 2022
Romance scammer and BEC fraudster sent to prison for 25 years Source Cluster: Naked Security Source Node: 1717472Time Stamp: Oct 4, 2022
Top 5 Crypto Scams to Avoid in 2023 Source Cluster: Coin Bureau Source Node: 1790432Time Stamp: Sep 7, 2022
Kevin Sam Is the Latest Crypto Romance Scam Victim Source Cluster: Live Bitcoin News Source Node: 1627247Time Stamp: Aug 17, 2022