Tag: Romance
Aussie regulator to shut 95 ‘hydra’ firms linked to crypto, romance scams
Australia’s corporate watchdog has been given the nod to shut down 95 “hydra” companies that it suspects engaged in crypto investment and romance scam [...]
Banks ask for help protecting customers from online romance scams
The banking industry is seeking help from the federal government and the social media industry to stop an escalating crisis that's costing Americans b [...]
Call for more action to tackle romance fraud
The government's anti-fraud champion Simon Fell says victims of relationship swindlers require more help.
www.bbc.co.uk [...]
Tether freezes $225M USDT linked to romance scammers amid DOJ investigation
Stablecoin issuer Tether froze roughly $225 million worth of USDT tokens as part of an investigation into a Southeast Asia human trafficking syndicate [...]
CFTC Charges Man With Fraud in ‘Pig Butchering’ Crypto Romance Scam
The action, filed in the U.S. District Court for the Central District of California, alleges that Cunwen Zhu, a California businessman, tricked at lea [...]
Man Who Once Modeled for Romance Novels Gets Prison in Jan. 6 Attack
Logan James Barnhart, who graced the covers of romance books like “Stepbrother UnSEALed: A Bad Boy Military Romance,” was sentenced to three years, pr [...]
Crypto Pundits Romance the Hyperinflation and Dollar Death Narrative. Is It a Real Scare?
Coinbase's former CTO, among others, has predicted that bitcoin will reach $1 million as the dollar fades, but these doomsayers are ignoring other his [...]
Binance Asks to Be Removed From Crypto Romance Scam Lawsuit
Plaintiff Divya Gadasalli had sued the Cayman Islands company in federal civil court for its alleged role in cashing out the scammed crypto, which she [...]
FBI warns against rising crypto romance scams during Valentine’s week
The United States Federal Bureau of Investigation (FBI) has issued a warning against the rise in romance scams in the San Francisco Bay Area, with the [...]
Scam Victims Help Service has made recovery of funds from Forex scams, Crypto scams, Romance scams etc. an easy process
Victims of Scam- Get Help
Scam Victims Help Team brings new hope to the Victims of Forex scams, Crypto scams, [...]
Writer to Reissue Stacey Abrams’s First Three Romance Novels
The Democratic organizer Stacey Abrams, usually credited with serving to flip two Senate seats in Georgia and seen as a possible candidate for gove [...]
11 / 11 POSTS