Le e-dog Snatch intervient dans sa première perquisition: quatorze interpellations dans un réseau d'escroquerie aux cryptomonnaies ➡️ https://t.co/TopafYZ0Gp https://t.co/PrHcNYZpnO
Escroqueries aux cryptomonnaies à plus d'1,2 million d’euros : six suspects mis en examen à Paris après un coup de filet en Seine-Saint-Denis, cinq ont été placés en détention provisoire https://t.co/7cMMG6jREa
💥 $2.2M in stolen crypto FROZEN! Fake job scammers lured victims with bogus fees and untraceable transfers—one New Yorker lost over $100k. NY AG Letitia James, alongside Tether and the Secret Service, stepped in to trace and freeze the stolen funds. These funds, now secured,…
The New York Attorney General, Letitia James, has initiated a lawsuit to recover $2.2 million in cryptocurrency that was lost to a job scam. The scam involved fake job offers that lured victims with bogus fees and untraceable transfers, resulting in significant financial losses, including one individual from New York who lost over $100,000. In a related development, six individuals have been charged in Paris for their involvement in cryptocurrency scams totaling over €1.2 million. This follows a crackdown in Seine-Saint-Denis, where fourteen arrests were made as part of an investigation into a network of cryptocurrency fraud. The funds linked to the New York case have been traced and frozen with the assistance of Tether and the Secret Service.