Tag:

Cryptocurrency scam

These Dangerous Scams Are On Rise: How To Protect Yourself These Dangerous Scams Are On Rise: How To Protect Yourself These Dangerous Scams Are On Rise: How To Protect Yourself
These Dangerous Scams Are On Rise: How To Protect Yourself A new consumer warning highlights how quickly an ordinary message, purchase, or conversation can become a costly trap. The Better Business Bureau Serving Metro New York is urging consumers to watch for seven scam categories involving investments, jobs, online shopping, relationships, home repairs, phishing, and travel. The warning draws from the BBB Institute for Marketplace Trust’s 2025 Risk Report, which analyzed more than 146,000 scam reports. Rankings consider how often scams were reported, the likelihood of losing money, and the median reported loss. Investment and cryptocurrency scam…
‘Reverend CEO’ Crypto Scheme Backers To Pay Nearly $6M — Including Three NY Men, AG Says ‘Reverend CEO’ Crypto Scheme Backers To Pay Nearly $6M — Including Three NY Men, AG Says ‘Reverend CEO’ Crypto Scheme Backers To Pay Nearly $6M — Including Three NY Men, AG Says
‘Reverend CEO’ Crypto Scheme Backers To Pay Nearly $6M — Including Three NY Men, AG Says A group of accused crypto scammers, including two from Long Island, who boosted a self-proclaimed “Reverend CEO” will cough up nearly $6 million as part of a settlement with state authorities, officials said. Frantz Ciceron, of Farmingdale, owes $2.05 million and James Corbett, of Mastic Beach, owes $750,000, the New York Attorney General’s office announced Thursday, Oct. 22. Ciceron and Corbett were part of the NovaTech FX scheme, which preyed on Haitian communities and religious groups in New York City and across the country, according to investigators. NovaTech founders Eddy and Cynthia…
Hudson Valley Man Among Four Charged In $40M Scam Hudson Valley Man Among Four Charged In $40M Scam Hudson Valley Man Among Four Charged In $40M Scam
Hudson Valley Man Among Four Charged In $40M Scam A Hudson Valley man was among four charged in an 11-count indictment for allegedly stealing more than $40 million in investor funds as part of a cryptocurrency scam, federal authorities announced. On Tuesday, March 8, US Attorney Breon Peace announced that four owners and operators of online cryptocurrency companies - including one from Dutchess County - are facing a host of charges for allegedly running a sophisticated scheme to steal from investors and later attempting to obstruct justice as they were being investigated. Those charged, according to the US Attorney’s Office: Gregory Agg…