replevin bond company

01/09/2023

Retired pro soccer star Ronaldinho Gaúcho has testified at a congressional hearing in Brazil, denying his involvement in an alleged $61 million crypto pyramid scheme that bore his name.

https://cointelegraph.com/.../ronaldinho-refutes-role...

01/09/2023

Yes, scams do get busted. A suspect has been arrested in connection with a technical support scam that targeted more than 7,000 victims in the U.S. of more than $13 million.
https://in.investing.com/.../indianamerican-charged-in-13...

https://l.facebook.com/l.php?u=https%3A%2F%2Fin.investing.com%2Fnews%2Findianamerican-charged-in-13-mn-tech-scam-targeting-over-7000-victims-3792891%3Ffbclid%3DIwAR37f9Y78Nn0doQSz6Z3Z646ekBWLtr3r3Af6L6HULi7KTF1nmHIWEPM53w&h=AT0MF5tlAfnwjsJyS4RmVpHGtEylLqYLjI3XfSbtPNndj9hPtPigRsjazNAanyrQ0KZ9BhDbh6GgxfxHUEkPml6IlEhH1zBa87w8E0E53qbQ24bXJjGJ12lT8CunbjN7fXtW&__tn__=H-R&c[0]=AT0YyOo16vzVdmscjh9zVhwnHC5OLBtnaUjyWc0fnrgFJ3nr2WW5hub9uRQBUKLqk0cowAEkfupxaKxGySva_RtsvgSZoaTARyl-KZyKhWNVQydp9TiL8RZchEGi6i_ypNBF6XUPfcaOFvE97CkAFImZaPZI1kRuOenixul-ctutTljR6tSn2S0rLJ9b-o4mDgoWe1cUzx_i

Indian-American charged in $13 mn tech scam targeting over 7000 victims

01/09/2023

"David Bloom, once known as the Wall Street Whiz Kid, has been charged with stealing close to a quarter of a million dollars in an investment scam." so far we've been able to help many clients in retrieving back their assets , contact us immediately @ [email protected]

https://l.facebook.com/l.php?u=https%3A%2F%2Fwww.culvercityobserver.com%2Fstory%2F2023%2F08%2F31%2Fnews%2Fbloom-charged-with-defrauding-nine-victims-out-of-nearly-250000-in-los-angeles-county%2F12791.html%3Ffbclid%3DIwAR19_5Yy2b28ksVq-A26bf9aLWQnrWqyh-8LJpqpVEBNCO0fg5aOyKHr5U8&h=AT0zhinJHO5waZFkTtmt9yfLuZM6fefJPffl39vClxbAXnpVfrBFSk4Qt4jEwclI29pZikovjFqdfGtY5V6f6zykUtZ-uc-d_jCl8s6RsUyka9v-XUlBI8uy3p1EcgcRwUHG&__tn__=H-R&c[0]=AT33wnFYzSRDL3SvTaaoLlyl0EyuHQs-Qkrqu50-yPEUoApog9blkk1vxCH7FEWOBGhx0emDRnJ3on4RpXwbkaEehctqukgQ4foM78DVcLGzJ_HRCM3twTpDA3_XZD_HOfeHUhBMKRj08n2KaW7XrZB7VWpXxipVgc3UqrCJO8ySme4bLCtRhtdVOggXPeLVrgTLHrRxQPH6D1LqxjBPBGGi

01/09/2023

Yes, scammers get caught. Indonesian police have arrested 88 Chinese citizens for involvement in a cross-border telephone and online romance scam after receiving a tip from the Chinese security ministry.
https://apnews.com/.../indonesia-china-online-romance...

01/09/2023

Yes, crypto scammers get caught. Hong Kong police arrested 458 crypto scam suspects who are accused of 314 different incidents of money laundering incidents involving approximately $15 million. reach out to us now !!
https://en.cryptonomist.ch/.../60-million-crypto-scam.../

The Hong Kong Police Force has made 458 arrests related to crypto fraud: 314 money laundering incidents. click here to know more.

01/09/2023

Yes, crypto scammers get caught. Hong Kong police arrested 458 crypto scam suspects who are accused of 314 different incidents of money laundering incidents involving approximately $15 million.
https://en.cryptonomist.ch/.../60-million-crypto-scam.../
3Cryptoscam

The Hong Kong Police Force has made 458 arrests related to crypto fraud: 314 money laundering incidents. click here to know more.

01/09/2023

Synthetic identity theft is one of the most challenging and costly forms of fraud for the financial industry, as it is hard to detect and prevent. How can fintech companies combat synthetic identity theft? There is no silver bullet solution, but there are some best practices and technologies that can help. Here are a few of them.

01/09/2023

Authorities in Brazil have reportedly launched an investigation against one of the greatest soccer players of all time, Ronaldinho, over allegations that he might have participated in a cryptocurrency scam.

https://l.facebook.com/l.php?u=https%3A%2F%2Fcointelegraph.com%2Fnews%2Fronaldinho-fails-testify-crypto-scam-probe-faces-possible-arrest-brazil%3Ffbclid%3DIwAR2ScbJGuMa5TzIaqCQuYoECaNWFtI1F4qfhJ0KKhmgZaeaAqRlmGm5BrUA&h=AT0N6UTyli_KSWWtiD7IkZjWQSIvrj2u8GF5S11KVhpGFyqic32NMDz0vxHW7mMRGJ5T2QKSGYHjmqKRAC9lBhoVcteEsviCY0iPKVAiQq5xiDHJxfIhLFabX-cJcbe4CsXi&__tn__=H-R&c[0]=AT3AoFdElM26enC9L7GPljluDd3SxMnMtgQzLFUBAyu30qoLzEP3r6VmICAv9dhmI69eeWxmI0iXWv5Nnso0sgK-N8CvND0uIt_MhMU30Ls2SHbIXuNOZZdHrdO64zmSQ15XKpwXzxp7a8hxG9UKyWlqpxPe8eo3_ym561zOMsLPkfhdt9DIpUxRo9WuWHnGXF6V_J7k2t9-

01/09/2023

Yes, scammers do get caught.
"A Boston man who opened multiple bank accounts that were used by others to deposit money embezzled from victims of online romance scams, including one woman who was cheated out of $720,000, was sentenced Thursday to six months in prison."
So yes, scammers do get caught.
contact us now for more enquires if you have ever been a victim of these types of scammers !
@ replevinbond. org

Send a message to learn more

01/09/2023

Anyone can get be scammed out of crypto. Even the U.S. Drug Enforcement Administration.

https://l.facebook.com/l.php?u=https%3A%2F%2Fwww.nydailynews.com%2Fnews%2Fnational%2Fny-dea-cryptocurrency-scam-20230825-gpqzsrk5fjhw5gu2bmudflwgm4-story.html%3Ffbclid%3DIwAR0gCZs6c23tiXLWpKMkMsV7jFnd1T9WRNPN9ArvmvehIrNYj9Su3cKtGX4&h=AT144aNCf0p7En5VEk8CfZC5IFwOiI9XWvFEINVmFoBOcefxxDd60N8MuJhLcPa1a4-hapf94Didc5Qx7lSvds1zZKnl9RCvWYYuSvS-wZAp1-juxgs1uxmF67qO5KsDHrmb&__tn__=H-R&c[0]=AT2VFrwTeGyN8IKJQ5-VG_c6ZwG0WqedXkde1N_cGDLTrd26DE071U3J3H-wl4d8fhZpKwJxtuoElmsFduxJTR3GwJB7P7JOSJTbzhWGPbwv2dsjXMYtKDv0-HAdoBdv6N9HWH2lBzkNLRu16jTZ-6mqIpcXHWI5UyKfo21cPm-QmK2PMddO4YKzYXl6lqj7667AsKctkrFn

A grifter who scammed more than $50K from the DEA is being searched for by the FBI. That crook intercepted a transfer intended for U.S. Marshals.

01/09/2023

Yes, crypto scams do get busted. John A. DeSalvo, a former lieutenant at the New Jersey Department of Corrections, has been charged by the United States Securities and Exchange Commission with orchestrating a crypto scam that specifically targeted police officers and first responders.
https://cointelegraph.com/.../sec-charges-former...

https://l.facebook.com/l.php?u=https%3A%2F%2Fcointelegraph.com%2Fnews%2Fsec-charges-former-corrections-officer-for-role-bizarre-crypto-scam%3Ffbclid%3DIwAR2ysYZ4uDKxAA1t0l7UbP890jXFczpk1C97ilHvxgTTai5y_8EWNrqX8fM&h=AT3SykqLLmG-mZFMdbcVCvsMUtDJqPi_uAPXblzMMr4V-kv6Ws4QIdxrnLFCQzWjOGHTFVmgx0cvVZApyv-iDKUx_jjQSMciqWVBK0li7Wgs2ClAhGS4RtudhrTaX4uEQBV6&__tn__=H-R&c[0]=AT0Eb8vRBeLYLWiEPr6tWQ1jXz3nv6UY-2RvOT2fte0MQZLk7i8RQqP61eDN3PlfHSuaP1WyK87dwZXmb1svxWqon9mo16n4ufznO-g9CVSD1Yd6-rCfuUzjdJo4yYQ3eMgcLGuUHwy3MgnsrYVgNMpt6oNAcli3UXwca1iDt4l6kv-Iexnk7SqrTKxFeQ7iTWtAmxVY8AvI

John A. DeSalvo raised over $620,000 from 222 investors before the scam was busted.

01/09/2023

The Hong Kong Securities and Futures Commission (SFC) warns that some unlicensed virtual asset trading platforms (VATPs) are engaging in improper practices. Investors should be wary of the risks of trading virtual assets on unregulated VATPs.

https://l.facebook.com/l.php?u=https%3A%2F%2Fwww.sfc.hk%2Fen%2FNews-and-announcements%2FPolicy-statements-and-announcements%2FVirtual-asset-trading-platforms-engaging-in-improper-practices%3Ffbclid%3DIwAR1Zfg5XXdHdw5J1jdAqssbYD8WOh4oGW9fyKB7GPRk-SX0zCuXXFD5jrgc&h=AT10NNODNslYSUcIB0q7hNDOYNwCxx3V2zZvk8qb-GUYiP-gXKHz61zzDrT4yiCk-qbBSJ28_dGCJlLACwIXNp-bYqdTbs0d6VTEB0wFIur7VZHyCw1g3SWk3or88wxmaVoc&__tn__=H-R&c[0]=AT2KRcRyxqr0YtwH3fS2oMVqmjslUzCt_-um2sWifbTpovZnQLqj3HdI0NMHqD_S23-81TXNSGEGDCf3_oibsqVZsL4Qhef25OcOBYDK93xgDiX0l9pdh1yB18Tqr8bohdmG2UbL1WX1TLFBsAOmZ-dgGt0jKq1oBxknvChJI6bOy4syXmL3dDVKkmAZvwYtPvdA8R3Sl7xu

The Securities and Futures Commission (SFC) has observed some unlicensed virtual asset trading platforms (VATPs) engaging in improper practices. This statement warns VATPs of the potential legal and regulatory consequences of these improper practices and reminds investors to be wary of the risks of....