Tag: crypto scam

Former US Bank CEO Shan Hanes Jailed For Stealing $47 Million In Crypto Scheme

August 27, 2024 admin

Former US Bank CEO Shan Hanes Jailed For Stealing Million In Crypto Scheme

The embezzlement led to the collapse and FDIC takeover of the bank. (Representational) A former chief executive officer (CEO) of a US bank has been sentenced to more than 24 years in federal prison for embezzling $47 million in a cryptocurrency fraud scheme. According to CNBC, Shan Hanes, the former Heartland Tri-State Bank CEO, fell…

World

Rs 2,500 Crore Crypto Scam Key Accused Arrested By Himachal Pradesh Police

July 18, 2024 admin

Over a thousand police personnel have also fallen victim to the fraud. (Representational) Shimla: The Himachal Pradesh Police has arrested one of the masterminds of a Rs 2,500-crore cryptocurrency scam, which was unearthed in the state in 2022, from Kolkata, officials said on Thursday. Accused Milan Garg (35), a resident of Meerut in Uttar Pradesh,…

Nation

How Indian Woman In US Lost Life Savings To Scammer She Met On Hinge

February 26, 2024 admin

Shreya Datta converted some of her savings into cryptocurrency. Philadelphia, United States: The “wine trader” wooed her online for months with his flirtatious smile and emoji-sprinkled texts. Then he went for the kill, defrauding the Philadelphia-based tech professional out of $450,000 in a cryptocurrency romance scam. The con — which drained Shreya Datta, 37, of…

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