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Scam Victim Reclaims $70M in Stolen Cryptocurrency

2024-05-29 23:21:21 | -JOB SCAM

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-JOB SCAM: Scam Victim Reclaims $70M in Stolen Cryptocurrency

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2024-05-13 12:44 Thailand Cuts Off Internet, Mobile Phone Connections to Myanmar Scam Hub - The Diplomat
2024-05-13 21:20 Southeast Asian scam syndicates stealing $64 billion annually, researchers find - The Record from Recorded Future News
2024-05-13 11:56 Woman loses over RM600,000 to non-existent investment scam - thesun.my
2024-05-08 06:59 Take down of Austrian-based fraud scheme offering new type of crypto coin - European Union
2024-05-13 18:43 Jason Tower on the Dangerous Proliferation of Scam Compounds in Southeast Asia - United States Institute of Peace
2024-05-13 22:23 Teen facing 13 charges for Facebook car rental scam that victimized neighbors - WPLG Local 10
2024-05-14 00:26 Scammers use deepfake voices to demand ransom in fake kidnappings - First Alert 4
2024-05-13 17:41 Pair from GTA arrested after attempting grandparent scam in St. Jacobs: police - Global News
2024-05-10 16:31 CEO of world’s biggest ad firm targeted by deepfake scam - The Guardian

2024-05-14 00:02 Better Business Bureau rolls out new Scam Survival Toolkit - WIBW
2024-05-08 02:06 Taylor Swift Eras tour: 'Facebook did nothing about ticket scam' - BBC.com
2024-05-13 18:55 Visualizing Global Losses from Financial Scams - Visual Capitalist
2024-05-13 17:10 Crypto Scam and Heist Takes a Twist: $71 Million Returned - Coinfomania
2024-05-13 17:42 Police warn of speeding ticket scam - Clark's Crossing Gazette
2024-05-13 12:00 America’s biggest energy scam is happening now - The Hill
2024-05-13 08:37 NZ First candidate, former cop file complaint against Kiwibank after losing $500k in scam - NZ Herald
2024-05-13 18:11 Text-message speeding ticket scam circulating, Saskatoon police warn - Saskatoon Star-Phoenix
2024-05-13 20:19 Driveway-paving scam season underway in Niagara, police warn - NotlLocal.com
2024-05-13 17:49 School zone speeding ticket scam circulating Saskatoon: police - Global News

2024-05-08 15:29 Chinese network behind one of world’s ‘largest online scams’ - The Guardian
2024-05-13 10:47 Hong Kong logs fewer phone scam cases in first quarter of 2024, but losses soar to HK$789m - Hong Kong Free Press HKFP
2024-05-13 17:25 Phone scam impersonating Tifton Police Department - WALB
2024-05-13 06:40 Biter bit – AI cheerleader WPP hit by deep fake scam attempt - More About Advertising
2024-05-13 10:12 Bengaluru woman loses over Rs 18 lakh to scratch card lottery scam - Business Today
2024-05-12 21:36 Fake Celebrity Ads for Crypto and FX Trading Scams Catch Kiwi Regulator's Attention - Finance Magnates
2024-05-13 19:15 Online Furniture Sale Turns into a Scam: A Buyer's Deception - Il Mattino - English Edition
2024-05-13 15:57 BounceBit Launches Mainnet And Airdrop Amid Phishing Scam Alert - CryptoDaily
2024-05-13 06:11 China-based scam extorts millions from shoppers - Australian Computer Society
2024-05-13 15:09 Detroit-area man scammed out of $460K in fake online gold exchange - CBS News

2024-05-13 22:24 Suburban Chicago family warns of solar scam they say cost them $100000 - CBS News
2024-05-13 23:00 Cryptocurrency scam costing Springfield residents $200,000 a day | Top Stories | wandtv.com - WAND-TV
2024-05-10 00:44 Calgary senior victim of elaborate iPhone clone scam - Global News
2024-05-13 10:26 Scam of the century. Ex-Barça player's twin brother played in place of his star relative - DailySports
2024-05-13 20:13 Rockville Volunteer Fire Department Loses More Than $200000 in Scam - Montgomery Community Media
2024-05-13 19:43 Husband, wife sentenced for bilking 50 people in tree trimming scam - CBS News
2024-05-13 17:51 Don't fall for speeding ticket text scam: Police - 650 CKOM News Talk Sports
2024-05-13 08:20 Survey reveals the time and day you are most likely to be scammed - The Independent
2024-05-13 13:45 92-year-old US Grandmother Pranks Scam Callers, Says 'I Am Not A Senior Citizen' - News18
2024-05-13 13:39 Two Greater Cincinnati residents lose thousands of dollars in bitcoin scam - WKRC

2024-05-13 15:14 Bladen County to Host Workshop on Financial Fraud and Scams Targeting Seniors - - BladenOnline.com
2024-05-13 18:14 Woodland Park couple lose $100,000 to internet scammers | News | norfolkdailynews.com - The Norfolk Daily News
2024-05-13 11:47 BBB: Cash App scams - Monroe - KNOE
2024-05-07 18:01 Somerset and Wiltshire pair jailed for £5.7m crypto scam - BBC.com
2024-05-08 14:06 Hollywood Con Queen review – a truly boring journey through an astonishing scam - The Guardian
2024-05-14 00:06 Free Scam Prevention Course for Seniors | News | 2news.com - KTVN
2024-05-09 10:37 Fraud rife on secondhand marketplaces Depop, Preloved, and Shpock - The Guardian
2024-05-13 16:19 Thwarted grandparent scam leads to charges for pair of young men from Brampton | inBrampton - Insauga.com
2024-05-10 08:23 'Shame on them': Volunteer fire department scammed out of $220K intended for new ambulances - NBC Washington
2024-05-10 21:51 Alleged pool installation scam results in multiple charges for 2 Barrie men - CTV News Barrie

2024-05-13 21:06 Dillon Police warn against scam messages | Bozeman News | montanarightnow.com - Montana Right Now
2024-05-13 19:51 LCSO warning about scam calls | Liberty Vindicator - Liberty Vindicator |
2024-05-13 20:13 GrandBridge Energy warns customers about new scam | BrantBeacon - Brant Beacon
2024-05-10 00:45 5 tax scams to watch out for this year - CHOICE
2024-05-08 01:08 B.C. mother targeted by AI phone scam initially convinced it was her son - Global News
2024-05-13 10:21 GGRAsia – Illegal online bets, scams via SE Asia US$64bln yrly: USIP - GGRAsia
2024-05-08 23:22 What do Europeans, Americans and Australians have in common? Scammed $50M by fake e-stores - The Register
2024-05-14 01:00 Punjab and Haryana high court orders CBI probe into Bhiwani MC scam - Hindustan Times
2024-05-13 06:34 Free Scam Prevention Talk for Seniors | Video | 2news.com - KTVN
2024-05-13 15:54 Midland students make AI-powered app for A.H. Nickless competition - Midland Daily News

2024-05-13 04:43 Free Scam Awareness Presentations for Seniors | News | 2news.com - KTVN
2024-05-12 19:07 Hong Kong warns of Elon Musk deepfake crypto scams - Business Insider
2024-05-08 19:51 6 Signs You're Getting Scammed on Facebook Marketplace - House Beautiful
2024-05-09 21:11 Maryland fire department falls victim to $200,000 ambulance scam - FOX 5 DC
2024-05-09 23:09 Police warn of gardening and arborist scam | ACT Policing Online News - ACT Government
2024-05-13 15:20 Top WPP advertising executive hit by scammers using voice cloning attack - TechRadar
2024-05-13 08:38 When is the most common time to be scammed? Warning issued - Oxford Mail
2024-05-10 15:08 Lincoln woman loses nearly $9,000 in PayPal scam - KOLN
2024-05-11 17:41 Fake SunPass websites shut down in crackdown of mobile text alert scams - FOX 35 Orlando
2024-02-13 08:00 What is a Romance Scam? - ComplyAdvantage

2024-05-13 23:12 Oregon Lottery Warns Of Scam - iHeart
2024-05-13 21:46 Woodland Park couple out $100,000 from online scam | News - norfolkneradio.com
2024-02-04 08:00 Finance worker pays out $25 million after video call with deepfake ‘chief financial officer’ - CNN
2024-05-13 15:52 Eunice Man Loses $50,000 to Scammers- How to Keep Your Money Safe - News Talk 96.5 KPEL
2024-05-13 12:42 Vietnamese people lose VND8-10 trillion in online scams in 2023 - BÁO SÀI GÒN GIẢI PHÓNG
2024-05-13 16:04 'Appalling' scam targeting most vulnerable people in the area is making its rounds - Grimsby Live
2024-05-09 13:43 RBI officer loses ₹24.5 lakh to courier scam - The Hindu
2024-05-13 08:21 Mark Read targeted in deepfake scam - Exchange4Media
2024-04-30 07:00 WhatsApp scam: More than 100 arrested in Spain for 'son in trouble' fraud - BBC
2024-05-09 18:35 Trea Turner imposter scams 70-year-old Phillies fan suffering from Parkinson's disease out of $50,000 - CBS Sports

2024-05-13 04:06 SCAM: Voting for your favourite bank on social media won't reward you with cash prizes - Africa Check
2024-05-09 17:01 Why Revolut is asking suspected scam victims to take selfies - The Telegraph
2024-05-13 10:45 Evri issues warning over huge rise in smishing scams - here's what to look out for - This is Money
2024-05-12 06:02 Scratch card scam in Bengaluru. Fraudsters loot ₹18L from woman: Report - Hindustan Times
2024-05-10 21:27 Arizona cops arrest California man in gift card scam - Arizona's Family
2024-05-13 12:50 New Breed of Romance Scams Employs Fake Cryptocurrency Exchanges - CybersecurityNews
2024-05-11 20:04 45-year-old woman loses over Rs 18 lakhs in 'scratch card' scam in Bengaluru - Deccan Herald
2024-05-13 12:00 Evri issues urgent warning as 'smart' scam stealing bank details reaches all-time high - Express
2024-05-13 08:28 Jharkhand land scam: Ranchi PMLA court rejects Hemant Soren's bail application - The New Indian Express
2024-05-13 11:52 EIGEN Airdrop Non-Transferable, So Is There Something Behind Scam Claims? - CCN.com

2024-05-13 19:21 New Facebook Scam Is Freaking People Out - The Moose 94.7 FM
2024-05-10 11:47 WPP boss Mark Read impersonated by AI in elaborate deepfake scam - The Telegraph
2024-05-08 09:11 Man loses 2 lakh in ‘CBI scam’ on WhatsApp call - The Times of India
2024-05-13 14:13 Engineer loses Rs. 90 lakh to fake trading app scam - Star of Mysore
2024-05-10 15:48 Lincoln family targeted in extortion scam - KOLN
2024-05-13 09:19 Scam Victim Reclaims $70M in Stolen Cryptocurrency - Cryptopolitan
2024-05-13 14:44 Scam alert: "Invest Dh300, earn Dh3,500 per month" - TDRA warns people on platforms promising big returns from ... - Gulf News
2024-05-14 00:27 MACAU DAILY TIMES 澳門每日時報Ten people lose over MOP4.7 million to scams - macau daily times 澳門每日時報

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Scam Victim Reclaims $70M in Stolen Cryptocurrency