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cryptocurrency, Scam and NY attorney general
Text messaging scammers stole $2M in cryptocurrency from victims, NY attorney general’s office says
New York's attorney general says scammers stole millions of dollars in cryptocurrency from people seeking remote work opportunities as part of an elaborate scheme.
Scam targets New Yorkers, steals $2.2M in cryptocurrency through fake job offers
A team of tech-savvy scam artists stole millions in a nation-wide cryptocurrency con that duped unsuspecting victims, including some in New York, searching for remote work into transferring money in the fraudsters’ digital wallets Attorney General Letitia James announced Thursday.
NY attorney general aims to recover $2.2M for people robbed by phishing scams
New Yorkers lost hundreds of thousands of dollars to a network of scammers that targeted people who were looking for remote jobs, according to Attorney General Letitia James. In one case, she said, a single New York resident was convinced to hand the scammers more than $100,
REMOTE JOB SCAM: NY AG files lawsuit to freeze $2.2M in cryptocurrency, aims to recover funds from fake job text scheme
Attorney General Letitia James announced that she filed a lawsuit to freeze $2.2 million in cryptocurrency and to recover the stolen funds after scammers posing as remote job recruiters tricked New Yorkers.
12h
Lavish 'Lies' Led to Investors Being Fleeced in Nine-Figure International Crypto Scam
Among the false representations the defendants allegedly made was that a crypto investment firm was sponsored by the ...
The Daily Hodl
1d
Man Loses $188,000 in Crypto Scam to Fraudster Posing As Childhood Friend: Report
A man from Guelph, Ontario reportedly lost large amounts of money to a cryptocurrency scam after meeting someone who ...
18h
Former Pastor Accused Of Running Cryptocurrency Scam That Stole Millions From Duped Congregants
Francier Obando Pinillo told investors the idea for the investment idea came in a dream. Prosecutors say it was a fraud.
Hosted on MSN
13h
Former Tri-Cities Pastor Indicted for Multi-Million Dollar Cryptocurrency Scam
U.S. Attorney Vanessa Waldref announced that on November 7, 2024, a federal grand jury for the Eastern District of Washington returned an indictment charging Francier Obando Pinillo, age 51, of Miami, ...
nftevening
5h
How to Avoid Cryptocurrency Scams: Keep Your Crypto Safe!
Protect your investments with essential tips to effectively avoid cryptocurrency scams and learn how to keep your digital ...
WGAL Lancaster-Harrisburg on MSN
10d
Cryptocurrency scams rise in 2024, experts warn of continued threat
Cryptocurrency scams have increased in 2024, with scammers exploiting untraceable digital wallets and ATMs, prompting ...
Hosted on MSN
1d
Georgia Inmate And Associate Indicted In Florida Cryptocurrency Scam
A Georgia inmate and his associate have been indicted on federal charges for allegedly orchestrating a cryptocurrency scam ...
The Thaiger
7h
Ex-inmate arrested in Phuket for 22 million baht crypto scam
An ex-inmate has been apprehended in Phuket for luring a woman into investing in a fraudulent cryptocurrency scheme.
NBC Right Now
1d
Pasco pastor charged with fraud in cryptocurrency scam
RICHLAND, Wash. - The pastor of a Spanish-language church in Pasco has been indicted by a federal grand jury on charges of ...
cryptopolitan on MSN
1d
K-pop’s Cube Entertainment CEO accused of crypto investment scam
Kang Seung-kon of k-pop Cube Entertainment has been caught up in a crypto scam project, causing individuals to lose up to 70 ...
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