🚨 JUST IN: WORLD'S BIGGEST BITCOIN SEIZURE 🚨Chinese woman Zhimin Qian convicted in UKAuthorities seized 61,000 BTC worth $6.7 BILLIONFunds tied to a massive fraud that scammed 128,000 victimsShe held more Bitcoin than any corporate entity besides Saylor 😂 https://t.co/m4awb6Gh9R ...

Join @CFTC, @NFA_News, @SECGov, and @FINRAFoundation Oct. 7 from 1-2 p.m. EDT for Deconstructing to Disrupt Fraud, a two-part World Investor Week panel discussion about the rise of AI in scams and how consumers can protect themselves. Register today: https://t.co/gj5EvIaNEg ...

Join @CFTC Oct. 1 from noon to 1 p.m. EDT as we unite with @AARPFL, @FBI, and @SECGov for a panel discussion about scams. Learn how to spot, avoid, and report fraud. Register now at https://t.co/eDjLBuWBip. https://t.co/SekxCSTib3 ...

A Chinese national pleaded guilty in a nearly $7 billion fraud scheme in which 61,000 Bitcoin were seized by the UK government. https://t.co/4MV0wSGEtn ...

In this closely watched trial of Charlie Javvis, this is the entrepreneur who was convicted recently of defrauding JP Morgan into buying her college financial aid startup known as Frank uh for 175 million. Well, she was just sentenced uh to about over 7 years in prison. Uh this was handed down at a hearing in Manhattan federal court just moments ago.The 33-year-old was convicted about 6 months ago on all four counts she faced, which was bank fraud, securities fraud, wire fraud, and conspiracy. She pleaded n ...

Tennessee Couple Hit With $6.8 Million Penalty for 'Blessings of God Thru Crypto' Fraud► https://t.co/LLWvhWrsqU https://t.co/LLWvhWrsqU ...

story protocol couldn't verify baby shark ip was fake before pinkfong token dumped 99%. $ip trades at $2.67b for infrastructure that approved fraudulent ip, deleted evidence, then went silent. korean partnerships worth $100m+ supporting a platform that can't distinguish real from fake intellectual property. ...

Greece extradites oligarch to Moldova in $1bn fraud case https://t.co/PYBwDhUhPl ...

🚨JUST IN: @CIRCLE CONSIDERS INTRODUCING REVERSIBLE USDC TRANSACTIONS TO COMBAT HACKS AND FRAUD ~ FT ...

big bedroom with a balcony, which you're going to see in a second, which is really cool. >> The ads look real and appealing, but experts say beware of apartment hunting on social media apps like Instagram and Tik Tok. Many of these videos we found are posted by scammers impersonating real agents and manipulating real listings.New York real estate agent Mike Busy runs Real NYC apartments. So, that's your video. >> That's my video.12 million views on that. He showed us how fraudsters repost his videos on bogu ...