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Dena J. King, the United States Attorney for the Southern District of New York, announced the civil forfeiture and restitution of cryptocurrencies worth hundreds of thousands of dollars stolen from an elderly victim of a government impostor hoax. According to the legal complaint, scammers presumably acting from overseas contacted the victim, an elderly Asheville resident, by […]
David Carmona was the mastermind behind IcomTechs Ponzi scheme," which netted an estimated $8.4 million from victims.
A phishing scam netted a fraudster luxury cars and foreign vacations, and then a prison sentence.
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