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Miami man among 2 charged in $230 million cryptocurrency theft and laundering scam
A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over $230 million in cryptocurrency.
Feds Nab Luxurious Duo Who Stole, Laundered Over $230M In Bitcoin
Malone Lam and Jeandiel Serrano were arrested Wednesday and indicted for stealing and laundering over $230 million worth of Bitcoin from a single victim in mid-August.
Singaporean living in Miami among 2 charged in US$230 million cryptocurrency theft
Malone Lam and Jeandiel Serrano allegedly spent the proceeds on nightclubs, luxury automobiles, watches and jewellery A Singaporean living in the United States was among two people charged with conspiring to steal and launder US$230 million in cryptocurrency on Thursday.
13h
on MSN
Don't fall for this: The fake QR code scam that aims to take your money at parking meters
Scammers are targeting how you pay at parking meters with fake QR codes. The Better Business Bureau shares how you can ...
21h
Gmail Users Warned To Beware Of Insidious Search History Spyware Scam
Gmail users have been warned by U.S. law enforcement of an ongoing attack targeting them with claims of a search history ...
13h
on MSN
Miami waterfront mansion raided by FBI is linked to $230 million crypto scam, feds say
FBI agents descended on a Miami home Wednesday night to serve warrants and search, authorities say. The FBI was “conducting ...
11h
Scam alert; person claiming to be SPD officer
The Springfield Police Department (SPD) is warning the public about a person calling people claiming to be an SPD officer and ...
Opinion
11h
on MSN
Opinion
Class-action lawsuit or consumer scam? $62M Google payout the latest outrage
Many class-action lawsuits resemble anti-consumer scams — like the Google case, where lawyers paid themselves $18 million, ...
Yonhap News English on MSN
5h
Police nab Vietnam-based smishing scam ring over 10 bln-won scam
Police have rounded up seven members of a Vietnam-based text message scam ring and repatriated six of them for investigation ...
17h
SCAM ALERT: Calls impersonating Seneca County law enforcement
The Seneca County Sheriff’s Office wants to alert residents of the latest scam attempt. In the scam attempt, the victim ...
WPLG
10h
Broward County warns of scam targeting pet owners, posing as animal care staff
Broward County Animal Care, the county’s official pet adoption and animal welfare agency, is alerting residents about a scam ...
22h
on MSN
‘I'm watching your dirty behavior': Search history blackmail scam targets Gmail users
Imagine getting an email that contains your name, a picture of the front of your house and the words, “I’m watching your ...
6abc News
14h
Is the popular social media contest for 'Baby of the Year' a scam or real? What you need to know
A popular 'Baby of the Year' contest has been making the rounds on social media and now there is some confusion over whether it's legit or a scam.
13h
"Pig butchering," an account-draining cryptocurrency scam, yields FBI warning
The FBI is warning about a potentially devastating cryptocurrency scam, "pig butchering," which could wipe out someone's life ...
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