Walmart saved $4 million from elder gift card scams that victims can get back — but the problem remains huge
In the first nine months of 2021, consumers reported losing $148M in frauds where gift cards from Walmart, Target and
Read More
Fraud and false statements
Accused bitcoin launderers in plea talks with prosecutors, court documents say
Netflix plans a series about accused bitcoin launderers Heather Morgan and her husband, who allegedly tried to hide the souce
Read More
Turkey probes cryptocurrency exchange for possible $2B fraud
Turkey probes cryptocurrency exchange for possible $2B fraud ABC News Source link
Read More