Federal authorities say scammers stole millions of dollars by promising investors access to a blockchain worth trillions. According to the Securities and Exchange Commission (SEC), a group of people and companies carried out the $45 million fraud, telling investors they could reap substantial returns by...
Debit cardholders often choose this payment method because it is more secure than carrying cash — which cannot be recovered if lost — and may safeguard them against spending more than they have, which is not the case with credit cards. Debit networks need to...
March 30, 2020
Debit cardholders often choose this payment method because it is more secure than carrying cash — which cannot be recovered if lost — and may safeguard them against spending more than they have, which is not the case with credit cards. Debit networks need to ensure that customers feel safe using the payment method, and […]
May 19, 2023
Another person has been charged for allegedly participating in the multimillion-dollar CoinDeal investment fraud scheme that was announced in January. Bryan Lee, 57, of Las Vegas, allegedly conspired with others in the scheme that defrauded more than 10,000 victims of $45 million, the U.S. Department of Justice said in a Friday (May 19) press release. Six other people […]
January 05, 2023
Federal authorities say scammers stole millions of dollars by promising investors access to a blockchain worth trillions. According to the Securities and Exchange Commission (SEC), a group of people and...
