The woman said a fake FBI agent told her hackers got into her account. He said the money would be safe in a Bitcoin machine.
More people than ever are trying to find romance online these days. But scammers are increasingly using those dating apps to try to take advantage of those looking for love.
Jeremiah Adejoh is wanted in the U.S. on wire fraud charges. Reporters discovered him in Dubai, where he owns a luxury ...
The Securities and Exchange Commission is scaling back its unit that deals with cryptocurrency enforcement. Scams using the ...
Scammer directs tearful, panicked victim to Bitcoin ATM Barbara got ... also engage in confidence and romance schemes, and government impersonation scams, federal investigators said.
California regulators have shut down 26 crypto scam websites tied to at least $4.6 million in consumer losses.
Some thought that the Nucleus site admins were executing an exit scam ... dating to the 2010s, like the Nucleus marketplace wallet. In July 2023, an 11-year dormant wallet with 1,037 BTC awoke ...
Crypto scams and hacks impact investors worldwide. Understanding these risks and learning how to safeguard investments is ...
The arrest came as part of Operation Crypto Runner, a joint-agency multi-year investigation targeting crypto money launderers ...
John Khuu, a California man, received an 87-month sentence after he pleaded guilty to conspiracy to commit money laundering.
The victims pulled money out of their retirement accounts. The withdrawals had inflated their taxable income, even though the ...