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Scams that trick people into transferring funds fall outside most current fraud protections. Some victims want banks to take ...
Steelers, TJ Watt Contract Situation Takes New Turn ‘Full scale of Iran threat to UK revealed in new report’ Michael Madsen, Dead at 67: A Gifted Character Actor and One of Quentin Tarantino's ...
A Texas man is suing the financial giant Citibank for allegedly enabling scammers in a $20 million pig butchering scheme.
MONTGOMERY, Ala. — A sophisticated cryptocurrency scam known as "pig butchering" has left several Alabama residents devastated, with losses totaling in the millions. The scam, which involves con ...
Black Market Bank Accounts: Chinese-language Telegram channels offer to rent U.S. bank accounts to pig-butchering scammers, who use the accounts to move victims’ cash into crypto.
Coinbase helps US Secret Service seize record $225M in USDT from pig butchering scams that devastated hundreds of victims worldwide.
DOJ Ties Kansas Bank Collapse to $225 Million 'Pig Butchering' Seizure Shan Hanes, the former CEO of Heartland Tri-State Bank, wired millions in embezzled funds to scammers who promised crypto ...