News
Swan Bitcoin Hit With $1 Billion Lawsuit Over Prime Trust Collapse
45+ min ago (406+ words) Cryptonews. net Swan Bitcoin Hit With $1 Billion Lawsuit Over Prime Trust Collapse Bitcoin financial services firm Swan Bitcoin is facing a lawsuit seeking the return of approximately $1 billion in assets, linked to the 2023 collapse of the crypto custodian Prime Trust....
Wells Fargo resolves missing money order issue after News 2 investigation
55+ min ago (443+ words) GREENSBORO, N. C. " A Greensboro woman says it took nearly 10 months, stacks of paperwork and repeated calls for her to recover $500 tied to a money order deposit issue involving her Wells Fargo account. Carol Fields kept letters, receipts, notarized affidavits and copies…...
HSBC Pauses $4 B Private Credit Push:
23+ min ago (1614+ words) The move is significant because HSBC is not a fringe participant in global finance. It is one of the world's largest banking institutions, with deep roots across Europe, Asia, the Middle East and global corporate lending. When a bank of…...
Urgent Pi Network Warning as Phishing Scams Target Wallet Users Worldwide
57+ min ago (984+ words) A new wave of security concerns is emerging across the cryptocurrency space as users of Pi Network are being warned about highly sophisticated phishing attacks designed to steal wallet credentials and drain digital assets. According to a warning shared by…...
Ohio man sentenced to 9 years for $10 M crypto Ponzi scheme
1+ hour ago (280+ words) Rathnakishore Giri misled hundreds of investors with promises of guaranteed returns from Bitcoin derivatives trading, then kept soliciting money even after being indicted. Rathnakishore "Ravi" Giri, an Ohio resident who convinced hundreds of people he could generate guaranteed returns trading…...
Mumbai EOW Registers FIR Against Ex-Yes Bank CEO Rana Kapoor, Suraksha ARC Director In Alleged "1, 000 Crore HDIL Loan Fraud Case
51+ min ago (328+ words) Mumbai: Based on a complaint alleging "1, 000 crore filed by HDIL group company director, the Economic Offences Wing (EOW) has registered an FIR and launched a probe against Yes Bank's former MD and CEO Rana Kapoor, Suraksha Asset Reconstruction Company (ARC)…...
News 2 helps Triad landlord with money order mix up
1+ hour, 23+ min ago (62+ words) wfmynews2. com News 2 helps Triad landlord with money order mix up To stream WFMY News 2 on your phone, you need the WFMY News 2 app. Download the WFMY News 2 app Next up in 5 Example video title will go here for this video…...
Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme
2+ hour, 49+ min ago (28+ words) Cryptonews. net Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme...
Facebook crypto scam leaves company manager half a million ringgit poorer
2+ hour, 14+ min ago (276+ words) KUANTAN: Scammers lured a 67-year-old company manager into investing in a fraudulent cryptocurrency scheme before swindling her out of RM505, 576. Convinced that she had earned more than RM600, 000 in profits, the victim from Temerloh even paid an additional RM80, 000 as a 'service charge…...
Woman loses "3, 000 after Facebook job chat turns into investment scam
4+ hour, 33+ min ago (414+ words) It started as a conversation about employment before turning into a fake investment opportunity. Online investment scams, including cryptocurrency scams, are cropping up more and more, even in job chats." One woman in the U. K. found that out the hard way…...