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  2. 3 crypto scams that could cost you thousands - AOL

    www.aol.com/finance/3-crypto-scams-could-cost...

    But that mentality and a lot of misunderstanding around how cryptocurrency works has led to scammers trying to rip off the unwary. In fact, nearly 33 percent of respondents said they had fallen ...

  3. Americans lost $5.6 billion in cryptocurrency scams in ... - AOL

    www.aol.com/americans-lost-5-6-billion-170800649...

    Americans lost $5.6 billion in cryptocurrency scams in 2023, according to a new report released by the FBI on Monday. ... are training state and local law enforcement to better see the warning ...

  4. Crypto scams stole $5.6B from Americans last year, mostly ...

    www.aol.com/news/crypto-scams-stole-5-6...

    People 60 years old and older filed more than 16,000 complaints of cryptocurrency fraud and reported losing over $1.6 billion, much more than any other age group. People under 20 had the fewest ...

  5. Illinois Division of Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/Illinois_Division_of...

    The Illinois Division of Criminal Investigation (DCI) was first created as part of the Illinois State Police in 1977, until it was merged into the Division of Operations (DOO) in the mid-1990s. [1] The DCI was reestablished in 2019, under executive order by Governor J. B. Pritzker .

  6. Dwight Correctional Center - Wikipedia

    en.wikipedia.org/wiki/Dwight_Correctional_Center

    Dwight Correctional Center (DCC), also known as Oakdale Reformatory for Women, and Illinois Penitentiary for Women at Dwight, was a women's prison in Livingston County, Illinois, United States, outside the village of Dwight, Illinois. It operated from 1930 to 2013. It was established in 1930 as the Oakdale Reformatory for Women. [1]

  7. Graham Ivan Clark - Wikipedia

    en.wikipedia.org/wiki/Graham_Ivan_Clark

    Clark is widely regarded as the "mastermind" of the 2020 Twitter account hijacking, [4] [5] an event in which Clark worked with Mason Sheppard and Nima Fazeli to compromise 130 high-profile Twitter accounts to push a cryptocurrency scam involving bitcoin along with seizing "OG" (short for original) usernames to sell on OGUsers.

  8. How to spot a crypto scam - AOL

    www.aol.com/finance/spot-crypto-scam-134740888.html

    Unfortunately, in the Wild West of cryptocurrency, consumers and legislators struggle to discern a deliberate scam from a well-intentioned business that goes bust.

  9. Ruja Ignatova - Wikipedia

    en.wikipedia.org/wiki/Ruja_Ignatova

    Ruja Plamenova Ignatova (Bulgarian: Ружа Пламенова Игнатова, romanized: Ruža Plamenova Ignatova, occasionally transliterated as "Ruga Ignatova"; born May 30, 1980 – disappeared October 25, 2017) [2] is a Bulgarian-born German entrepreneur best known as one of the FBI’s Top Ten wanted Fugitives, and as the founder of a fraudulent cryptocurrency scheme known as OneCoin ...