Tag: crypto fraud
Dennis Corey Loses $200K to Crypto Fraud
The Federal Bureau of Investigation (FBI) has released a new report suggesting that more than $13 million was stolen from residents of the state of…
Joseph Taschetta Uncovers Massive Crypto Fraud Ring, Gets Rewarded for His Work
Joseph Taschetta has recently been dubbed the 2022 officer of the year in the Pensacola police department after discovering an international cryptocurrency fraud ring. Joseph…
Patrick Duffy Is One of Many to Have Allegedly Fallen Victim to Crypto Fraud
Patrick Duffy – a certified public accountant (CPA) – is just one of several people in the Bay Area (San Francisco, CA) that appears to…
Woman Loses More than $300K to Crypto Romance Scam
A young woman – who remains anonymous at press time – has come out to discuss her circumstances of falling victim to a crypto romance…
Eddy Alexandre Pleads Guilty to Nearly $250 Million Crypto Fraud Scheme
Eddy Alexandre – a man in New York – entered a guilty plea in mid-February this year after conducting a crypto fraud scheme that stole…
Lt. Brinks of Michigan Details Two Incidents of Crypto Fraud
Two women in Grand Traverse County in Michigan were scammed out of more than $50K in crypto funds after falling victim to a digital currency…
Call Centers Conducting Crypto Scams Shut Down in Europe
Several call centers throughout Europe that were being used to conduct crypto fraud and other illicit scams have been shut down by law enforcement agencies.…
Two New Cases of Crypto Fraud Have Occurred
Two new cases of crypto fraud are in the books. Crypto Fraud Is Getting Too Big The first involved two bad actors. One is Randall…
Andrew Trujillo and Zena Dounson Guilty of Crypto Fraud
Two residents of San Antonio, Texas have pleaded guilty to engaging in a crypto fraud scheme. Andrew Trujillo and Zena Dounson allegedly looked through various…
