Cryptocurrency Scammers Steal $63K From CT Resident; Here's How To Protect Yourself Cryptocurrency Scammers Steal $63K From CT Resident; Here's How To Protect Yourself
Cryptocurrency Scammers Steal $63K From CT Resident; Here's How To Protect Yourself Police are sounding the alarm after scammers successfully stole tens of thousands of dollars from a Connecticut resident. In New Haven County, a Cheshire resident contacted Connecticut State Police in April 2024 saying they had lost more than $68,000 worth of cryptocurrency in a scam. The victim told investigators they were tricked by a phishing scheme that offered new tokens. Instead, the scammers drained all the cryptocurrency in their digital wallet. Detectives were able to trace the victim’s stolen funds using blockchain analytics and located their wallet, which still had most of the c…
9 NY, NJ Spas Selling Sex For Cash Exposed In Federal Investigation, US Attorney Says 9 NY, NJ Spas Selling Sex For Cash Exposed In Federal Investigation, US Attorney Says
9 NY, NJ Spas Selling Sex For Cash Exposed In Federal Investigation, US Attorney Says Four people have been charged with offering sexual favors at nine different massage parlors and spas across North Jersey and New York, federal officials said. Zhejun Piao, 37, a Chinese national, Miyeon Choi, 37, a South Korean national, Shangxian Cui, 36, Chinese national, and Meixiang Jin, 34, of Palisades Park, New Jersey, are charged by complaint with one count of conspiracy to commit interstate travel or transportation in aid of a racketeering enterprise., U.S. Attorney Philip R. Sellinger announced Friday, Aug. 9. The following nine spas and massage parlors owned and operated by …
Dow Drops 1,000 Points: US Stock Market In Free Fall, Wiping Away Trillions In Capital Dow Drops 1,000 Points: US Stock Market In Free Fall, Wiping Away Trillions In Capital
Dow Drops 1,000 Points: US Stock Market In Free Fall, Wiping Away Trillions In Capital Investors hoping the major dip in the stock market last week was just a blip were greeted with even more losses on Monday, Aug. 5, as fears of a recession and global turmoil sent stocks tumbling. The Dow Jones Industrial Average fell 1,200 points at one point but closed 1,000 down. The S&P 500 dropped more than 3 percent and the Nasdaq fell 3.4 percent.  The massive sell-off began on Friday after a US jobs report showed that employer hiring in July had slowed more than analysts had predicted. Investors were already on edge over fears the US Federal Reserve had left interest ra…
Beware Of 'Pig Butchering' Online Romance Schemes In NY: Attorney General Beware Of 'Pig Butchering' Online Romance Schemes In NY: Attorney General
Beware Of 'Pig Butchering' Online Romance Schemes In NY: Attorney General New York Attorney General Letitia James urged New Yorkers to be on high alert for increasingly common online romance scams that lead to the victims making fraudulent investments. Also referred to as “pig butchering” schemes, the perpetrators of such crimes will work to gain trust with their victims, “fattening” them up so they willingly provide the scammer money, James said in a Thursday, June 6 press release. Victims are usually targeted via dating websites and apps, social media, and unsolicited text messages. Earlier report - NY Resident Loses $341K In 'Pig Butchering' Scheme: …
23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK 23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK
23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK Federal agents at JFK Airport seized a 23-year-old Taiwanese national who the Justice Department said owned and operated a dark web drug bazaar that produced well over $100 million in sales. The “Incognito Market” created by Rui-Siang Lin enabled its users to anonymously buy and sell drugs around the globe for nearly 3½ years, US Attorney General Merrick B. Garland and other federal officials announced on Monday, May 20. Lin -- also known as Ruisiang Lin, 林睿庠, Pharoah, and faro – mastermineded a clandestine e-commerce network where buyers could browse thousands of listings for heroin, LSD, …
NY Resident Loses $341K In 'Pig Butchering' Scheme: Here's What It Is NY Resident Loses $341K In 'Pig Butchering' Scheme: Here's What It Is
NY Resident Loses $341K In 'Pig Butchering' Scheme: Here's What It Is The US Secret Service has seized a web domain used in a cryptocurrency confidence crime scheme known as “pig butchering” after a New York resident was swindled out of hundreds of thousands of dollars. According to federal authorities, scammers in pig butchering schemes encounter victims in various ways, including on dating applications, social media websites, and even random text messages masquerading as the wrong number. Scammers initiate relationships with victims and slowly gain their trust, eventually introducing the idea of making a business investment using cryptocurrency.  Vict…
‘Crypto Con Man’: Imprisoned Instagrifter Gets 7 Federal Years For $8M Fraud Scheme ‘Crypto Con Man’: Imprisoned Instagrifter Gets 7 Federal Years For $8M Fraud Scheme
‘Crypto Con Man’: Imprisoned Instagrifter Gets 7 Federal Years For $8M Fraud Scheme UPDATE: Imprisoned Instagram influencer “Jay Mazini” apparently thought that rolling on his partners in crime could mitigate the damage of a conviction for scamming investors out of at least $8 million. Three years into a mandatory four-year New Jersey state prison sentence for kidnapping an online critic, the 28-year-old Instagrifter from Bergen County agreed to rat out his friends in exchange for leniency in a federal fraud case in Brooklyn. Trouble is: He didn’t deliver much, authorities said. Mazini, whose real name is Jebara Igbara, ended up sentenced to seven years in federal prison …
Conspiracy Theorist Who Set Himself On Fire Outside Trump Trial Has NJ, PA Ties Conspiracy Theorist Who Set Himself On Fire Outside Trump Trial Has NJ, PA Ties
Conspiracy Theorist Who Set Himself On Fire Outside Trump Trial Has NJ, PA Ties Maxwell Azzarello, a conspiracy theorist who set himself ablaze outside of a Manhattan courthouse where former President Donald Trump's hush money trial was under way, appears to have ties to New Jersey and Pennsylvania. At 1:30 p.m., Azzarello, 36, walked into the center of a park near the courthouse, took out pamphlets containing conspiracy theories and propaganda from a backpack, and threw them in the air. Then, he took out an accelerant and lit himself on fire, NYPD Chief Jeffrey Maggi said. Civilians and nearby officers extinguished the blaze and Azzarello was taken to the&nb…
Private Pics Cost Glen Rock 'Sextortion' Victim $20,000, Police Pursue Fugitive Cyberthief Private Pics Cost Glen Rock 'Sextortion' Victim $20,000, Police Pursue Fugitive Cyberthief
Private Pics Cost Glen Rock 'Sextortion' Victim $20,000, Police Pursue Fugitive Cyberthief An elderly lonely heart from Glen Rock was “sextorted” out of $20,000 after sending compromising photos to a scammer he thought was a woman -- and was about to hand over another 20 grand when his bank mercifully refused, authorities said. Online romance scammer Ali H. Maman, 59, of Frederick, MD (photo above), has so far eluded authorities, Glen Rock Police Chief Dean Ackermann said this week. Posing as a woman, Maman communicated with the Glen Rock senior through Instagram and WhatsApp, the chief said on Wednesday, April 10. The victim was convinced to share the risqué photos, then w…
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'Pig Butchering' Scams: Police In CT Warn Of Fraudulent Investment Schemes 'Pig Butchering' Scams: Police In CT Warn Of Fraudulent Investment Schemes
'Pig Butchering' Scams: Police In CT Warn Of Fraudulent Investment Schemes Authorities are warning Connecticut residents to be wary of complex investment scams targeting victims through online platforms such as dating apps and social media.  In an announcement on Tuesday, March 26, Connecticut State Police warned that there has been an increase in "pig butchering" scams involving scammers convincing victims to invest money into a fake trading platform.  According to state police, the scammer will first contact the victim through dating apps, social media, or professional networking platforms. They will then build trust with the victim over several weeks …
'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme 'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme
'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme A Maryland woman went under the name of “Bitcoin Beautee” during her role alongside two others in a Cryptocurrency fraud scheme that netted more than $1.89 billion, she admitted in US District Court on Monday, Jan. 29. Brenda Chunga, 43, of Severna Park, pleaded guilty to conspiracy to commit securities fraud and wire fraud for her role as a promoter of HyperFund, also known as HyperTech, HyperCapital, HyperVerse, and HyperNation, US Attorney Erek Barron announced. The plea came just four days after a federal grand jury returned an indictment charging Sam Lee, 35, an Australian citizen…