Tag: Defrauded
Leader of Cryptocurrency Gang That Defrauded Banks Received Prison Sentence
The leader of a cryptocurrency ring that defrauded US banks of $4 million was sentenced to 63 months in prison. Esteban Cabrera Da Corte in 2020 millions of dollars stole…
They defrauded a Cryptocurrency Investor of 200 Thousand Dollars
A cryptocurrency investor in Malaysia lost a significant portion of his savings due to scammers. According to local news sources, a 42-year-old investor lost nearly 1 million Malaysian ringgit (about…
Three People Who Defrauded Banks and Converted them into Crypto Currency were Arrested!
US Attorney General’s Office is unfamiliar with Coindesk’s news cryptocurrency announced that three people who laundered money through stock exchanges were arrested. U.S. Attorney Damian Williams According to the statement…
Citizen Who Traded His Old Phone Was Defrauded
A citizen in Denizli exchanged his old phone and bought a new one. The citizen, who forgot to delete the information on his old phone, had to struggle with a…
He defrauded Cryptocurrency Investors and confessed his crime
The former CEO of a Miami-based investment firm has been convicted of fraud involving cryptocurrencies. Peter Kambolin, former CEO of Systematic Alpha Management (SAM), “cherry-picking” He admitted he was guilty…
Cryptocurrency Fraud: They Defrauded With Milli Coin!
cryptocoin.com As the crypto money world continues to grow and develop, fraud cases are increasing day by day. Finally, a fraudulent network in Istanbul came to the fore with the…
Trailers that ‘Defrauded’ Viewers Will Now Be History!
A precedent decision was made in the USA, which will make the trailers that create excitement by showing the content that is not in the film into history. The decision…
It was revealed that a Turk defrauded the Pentagon!
It turned out that a Turk living in the USA defrauded the US Department of Defense. The man who received a tender from the Ministry had the parts manufactured in…
Bitcoin (BTC) Solved Thanks to Tracking: 200,000 People Defrauded $ 3.9 Million
Described by London police as “Britain’s biggest fraudulent operation ever”, the investigation was resolved thanks to monitoring of Bitcoin (BTC) transactions via the blockchain. According to the statement made by…
Criminal Complaint from SEC to 82,000 Bitcoin (BTC) Ponzi Scheme: They Defrauded 100 Thousand People
The US Securities and Exchange Commission (SEC) has filed charges against 4 individuals who collected more than 82,000 Bitcoins through the global ponzi scheme called “Trade Coin Club”. SEC, “Trade…
They Defrauded 15 Million TL By Hacking E-commerce Site!
An operation was carried out in 15 provinces based in Adana against the organization, which hacked the e-commerce site and seized 15 million TL. 110 people were detained. While cyber…
Lawsuit Shock to Famous Investor: “He Defrauded Millions of People!”
billionaire investor Mark Cuban and Stephen Ehrlich, CEO of Voyager Digital, have been accused in a new class action lawsuit of “defrauding” millions of Americans to buy cryptocurrencies. Plaintiffs allege…
Founder Who Defrauded Lots of People with Fake Cryptocurrency Found Guilty in the USA!
Nevada-based, defunct My Big Coin cryptocurrency The founder of his company was found guilty of inflicting more than $6 million in losses to investors by marketing and selling a fake…
US Department of Justice: Allianz fund managers defrauded investors
Frankfurt, Munich, New York The scandal surrounding failed hedge fund strategies has reached a new level for the Munich insurer Allianz. In a settlement with the US Department of Justice,…
Blue tick shock to Çaycı Hüseyin: He was defrauded and his account was stolen!
Children Don’t Hear portrayed in the series “Cayci Husseinknown for the character Alpaslan Ozmolis shocked by being scammed on social media. Personal blue tick on social media account Özmol, who…
£4M Returned To Cryptocurrency Investors Defrauded In The UK
According to the statement made by the British police, in an incident where millions of pounds of crypto money were stolen, the victims got back 4 million pounds of crypto…
Famous YouTuber Logan Paul was defrauded for $ 3.5 million!
He has more than 20 million followers on the YouTube platform and has become more popular around the world with his interest in boxing in recent years. Logan Paul, It…
Meta Sues Hackers Who Defrauded Users
Meta, the umbrella company of Facebook, Instagram and WhatsApp, took action and filed a lawsuit against hackers who stole user information with fake sites. The company demanded $500,000 from hackers.…
Two people defrauded the YouTube platform for $ 20 million!
Two people, YT from a company identified as 20 million charged with dollar music copyright robbery. Federal prosecutors clearly YouTube did not specify. Still, according to court documents, YT has…
Prison Sentence for Woman Who Defrauded 625 Thousand Liras with Fortune Telling
The trial of three people who defrauded a woman of 625 thousand 650 TL over social media with the promise of fortune telling resulted in results. As a result of…