‘It was an amazing act’: Finian Tan of alleged nickel trading scammer Ng Yu Zhi’s charade
Ng Yu Zhi spoke the traders’ lingo, was always checking nickel prices and, at one point, monitored the hurricane situation ...
Ng Yu Zhi spoke the traders’ lingo, was always checking nickel prices and, at one point, monitored the hurricane situation ...
Well-known venture capitalist Finian Tan was told in August 2020 that someone was keen to invest in his funds. That ...
It was a routine scam call initiated by the scammer impersonating a senior police officer; only the call accidentally landed ...
Volodymyr Kadaria is seen in undated photos. US Secret Service The U.S. State Department is offering a $2.5 million reward ...
KEY POINTSThe Pink Drainer-linked wallet accidentally sent 10 $ETH to a fake wallet addressPink Drainer announced its retirement from the ...
A Manhattan judge slammed Sam Bankman-Fried, branding him a "remorseless" scammer fixated on political influence, as he handed the fallen ...
A sneaky scam using fake videos has cost a multinational firm a whopping $25.6 million! The crook pretended to be ...
Cryptocurrency exchange FTX on Monday said a "scammer" is to blame for the warning it received from the United Kingdom's ...
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