In an advanced fraud, the SEC charges fraudulent crypto platforms and WhatsApp investment clubs with conning retail investors ...
Elderly victims are routinely being targeted in Bitcoin ATM scams, here is what to know about the fraud so you can help ...
A solo bitcoin miner was charged by the SEC for misappropriating $48.5 million from investors by selling bogus mining hosting ...
An AI romance scam drained a Bitcoin investor’s retirement, showing how pig butchering scams exploit trust and crypto’s speed.
Circle K has made millions by renting space to crypto ATMs – even amid mounting evidence that the machines are playing a key role in international fraud schemes.
Federal agents have quietly pulled off one of the largest financial seizures in American history, taking control of roughly 15 billion dollars in bitcoin tied to a sprawling "pig butchering" ...
In this week’s Seven Hills Police Blotter, a Tanglewood Lane resident came to the police station after discovering they were the victim of fraud.
Grubhub users have reported receiving official-looking scam emails and app notifications encouraging recipients to send ...
Some Grubhub customers around the Bay Area say their inboxes lit up yesterday evening with emails that looked legit, sounded ...
Last week, authorities saved a Perrysburg Township woman from losing $9,000 to a Bitcoin scam. Police say it's a common threat, especially during the holiday season.
A Bitcoin investor lost his retirement savings after falling victim to a so-called “pig butchering” scam, despite repeated ...