Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of the largest crypto scam and money laundering operations ever uncovered. The ...
Victims are being preyed on and instead of sending gift cards - are now being directed to pay scammers using Bitcoin kiosks.
Bitcoin valued at $15 billion has been seized by the Department of Justice (DOJ) from a massive "pig butchering" network, and in what officials say is the "largest forfeiture action in U.S. history." ...
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" ...
COLUMBUS, Ga. (WRBL) — Did you know that there are more than 30 cryptocurrency ATMS in Columbus? While the use of cryptocurrency remains at an all time high, scammers are using it to swindle victims ...
ONSLOW COUNTY, N.C. (WNCT) — The Onslow County Sheriff’s Office is warning residents of several new scams making their way around the county, including jury duty, door-to-door soliciting, and Bitcoin ...
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. MORGAN COUNTY, Ala. (WHNT) — Charles and ...
Local authorities are asking the public to be on the lookout for scams this holiday season. The Perrysburg Township Police Department said it has gotten at least five reports of scams in the past week ...