Category Identity Theft
$304,000 Disappears From Wells Fargo Account in Identity Theft Scam
A businessman from Georgia lost over $304,000 worth of funds from his Wells Fargo account in an identity theft scam. According to the report from ...
Aug, 20, 2025
by Watcher.Guru
7 Indicted in $300,000 Queens Bitcoin Theft, Say Prosecutors
Seven individuals have been indicted for stealing over $300,000 in bitcoin from a Queens resident. The charges against them include grand larceny, ...
Aug, 14, 2024
by Bitcoin News
Queens Bitcoin Heist: Seven Charged With Grand Larceny and Money Laundering
Seven individuals have reportedly been indicted on charges of grand larceny, money laundering, and identity theft for stealing $300,000 in bitcoin ...
Aug, 11, 2024
by Bitcoin News
Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro
According to the Montenegro-based newspaper Vijesti, Do Kwon, the co-founder of Terraform Labs, also known as Kwon Do-hyung, is appealing the deten...
Mar, 26, 2023
1 min read
by Bitcoin News