The U.S. Department of Justice has opened a claims portal for victims of the OneCoin Ponzi scheme, but the math is grim: roughly $40 million is available for distribution against ...
Investors filed a class action lawsuit against JPMorgan on March 10, 2026, alleging the bank facilitated a $328 million Ponzi scheme operated by Goliath Ventures. According to federal prosecutors, CEO ...
Scammers exploited GrubHub's legitimate email infrastructure to target merchants with fake cryptocurrency promotions promising tenfold returns on Bitcoin, using addresses linked to the company's official b.grubhub.com subdomain in what security ...
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