Zephyrnet Logo

Tag: romance scam

JPMorgan Chase Employee Steals $1,800,000 From Customers and Victims of Elaborate Romance Scam: Report – The Daily Hodl

A former JPMorgan Chase employee in Columbus, Ohio is heading to federal prison for stealing thousands of dollars from customers – while emptying people’s...

Top News

Nigerian Police Arrest Politician Wilfred Bonse for Involvement in Patricia Technologies Financial Fraud

The Nigeria Police Force (NPF) has announced a significant breakthrough in a complex financial fraud investigation involving Patricia Technologies Limited. On November 23, 2023,...

Tether, OKX collaborate with DOJ to seize record $225M in illicit USDT funds

Tether, the issuer of the USDT stablecoin, and crypto exchange OKX have partnered with the U.S. Department of Justice to seize $225 million, the...

Crypto Romance Scam In The Air: Minnesota Man Loses $9M

The information on or accessed through this website is obtained from independent sources we believe to be accurate and reliable, but Decentral Media, Inc....

Unlocking the Tax Maze: Cryptocurrency Compliance in Australia

In a disheartening incident, a Webster County resident from Iowa is taking legal action against an unidentified group of individuals responsible for a cryptocurrency-romance...

Job Seekers, Look Out for Job Scams

The economic downturn is already a devastating blow to job seekers everywhere. Now scammers are taking advantage of the situation by ramping up their...

Texas Emerges as a Cryptocurrency Mining Hub

In a disheartening incident, a Webster County resident from Iowa is taking legal action against an unidentified group of individuals responsible for a cryptocurrency-romance...

Detect and Defend: Google Cloud’s New Cryptomining Protection Program

In a disheartening incident, a Webster County resident from Iowa is taking legal action against an unidentified group of individuals responsible for a cryptocurrency-romance...

Cryptocurrency-Romance Scam: Iowa Man Allegedly Robbed of $232,000 in Virtual Love Affair

In a disheartening incident, a Webster County resident from Iowa is taking legal action against an unidentified group of individuals responsible for a cryptocurrency-romance...

Russian Individuals Charged for $400 Million Mt. Gox Bitcoin Hack

In a disheartening incident, a Webster County resident from Iowa is taking legal action against an unidentified group of individuals responsible for a cryptocurrency-romance...

Mercado Bitcoin Obtains Payment Provider License from Brazil’s Central Bank

In a disheartening incident, a Webster County resident from Iowa is taking legal action against an unidentified group of individuals responsible for a cryptocurrency-romance...

The FBI Is Warning of a New Game-Based Crypto Scam

The Federal Bureau of Investigation (FBI) has announced that a new way of tricking crypto fans and investors is making its way through illicit...

DoJ Recovers $112M in Crypto Stolen With Romance Scams

Half a dozen cryptocurrency accounts, allegedly used to launder romance scam proceeds, have been seized by the Department of Justice. The DoJ said in...

Latest Intelligence

spot_img
spot_img