Recovering funds is usually impossible, but a popular crypto vendor is paying nearly $2M to victims.
The Massachusetts Attorney General’s lawsuit is the latest in a series of state legal actions against one of the world’s ...
NORTH CAROLINA (WTVD) -- An ITEAM investigation in collaboration with ABC News is exposing scams involving Bitcoin ATMs - kiosks that are popping up across North Carolina and throughout the country.
Massachusetts residents have lost millions to crypto scams ...
You may think it could never happen to you or someone you love, but bitcoin ATM fraud is on the rise. Thieves often use urgent threats and fake documents to trick people into depositing cash into ...
Key takeawaysA recently divorced Bitcoin investor lost his entire retirement fund, one full Bitcoin, to an AI-powered romance scam orchestrated by a sophisticated criminal using deepfakes.Pig ...
The U.S. government is seeking to seize a massive 127,271 bitcoin (≈$14B) linked to a scam run by Chinese national Chen Zhi and his Cambodia-based criminal network. The U.S. government is moving to ...
Some Grubhub users have received a tempting email offer from the food delivery service: Send $1,000 in bitcoin to a specified wallet, and get 10 times that amount back. Unfortunately, this is very ...
South Korean prosecutors recover $21M in seized Bitcoin after exchanges freeze hacker wallets, raising custody concerns.
LOCAL WOMAN WHO FELL FOR A SIMILAR SCAM SEVERAL YEARS AGO, AND IT SOUNDED LIKE MY OLDEST SON CALLING MY MOTHER, SAYING, MIMI, I’VE BEEN ARRESTED. THE $9,000 HIT JACQUELINE TOOK A FEW YEARS AGO AFTER ...
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