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A scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service (IRS) to pay out $10...
scam
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The U.S. Securities and Exchange Commission (SEC) says that a Georgia man allegedly defrauded 300 investors in a Ponzi scheme...
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The federal government is accusing a bank employee of stealing hundreds of thousands of dollars from a dozen customers. The...
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A pro football player has lost a huge sum of cash to a bank fraud scheme, raising suspicions of insider...
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Customers at JPMorgan Chase, Bank of America and Wells Fargo say the banks have refused to reimburse after bad actors...
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Decentralized perpetual exchange GMX has been exploited with over $42 million worth of crypto being stolen, according to blockchain security...
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BitcoinWorld Staggering OmegaPro Crypto Fraud: Two Indicted in $650M Scheme The cryptocurrency world, for all its promise of innovation and...
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The US Secret Service has built one of the world’s largest seized crypto war chests, confiscating nearly $400 million in...
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A Nigerian citizen has confessed to masterminding a multi-million-dollar international inheritance scam that targeted elderly or vulnerable Americans. In a...
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A 72-year-old man is pushing for reimbursement from Wells Fargo after falling for a scam hitting bank account holders across...
