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A man has pleaded guilty to stealing over $37 million worth of cryptocurrency from 571 victims. The theft was part of a larger trend of increasing cybercrime, with notable incidents including a recent social engineering scheme that resulted in over $5 million being stolen from Coinbase users. Blockchain investigator ZachXBT played a crucial role in recovering $275,000 from this scam.
Ex-Miami-Dade prison guard pleads guilty to loan fraud, put thousands in brokerage account https://t.co/3YbMlXBryQ
As a result of an #FBI Boston investigation, Nadaje Hendrix, a former bank loan officer, has been sentenced to prison for conspiring to defraud the credit union where she worked as a loan officer by obtaining loans in the names of inmates at a MA prison. https://t.co/7Ns5my9lgM https://t.co/vdObc7emDh
#Florida prison guard pleads guilty to stealing thousands of dollars from a pandemic loan program, put $$$ in brokerage account, is now looking at time behind bars in a federal prison system that once employed him to guard inmates. https://t.co/AVbCRnJ2Ce via @jayhweaver