Online black markets once lurked in the shadows of the dark web. Today, they’ve moved onto public platforms like Telegram—and ...
SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...
A City of Green resident reported being the victim of a cryptocurrency investment fraud in early October, resulting in a ...
The Summit County Sheriff's Office recovered $110,000 for a Green resident who reported a cryptocurrency investment scam on ...
Sheriff’s deputies recovered $110,000 that a Green man had lost earlier this year in a cryptocurrency investment fraud scheme, according to a news release.
The searches were held at 21 locations on Thursday, at the official and residential premises of the case’s accused persons ...
Spokeo reports on crypto rug pulls, highlighting the scams where fraudsters collect funds and disappear, leaving investors ...
Money-flipping cons and investment scams have been on the rise for years. Since 2020, BBB has received more than 4,000 reports from consumers about investment scams, many of which involved ...
Maryland Heights warns residents about rising Bitcoin ATM scams and shares tips for avoiding cryptocurrency frauds.
Federal agents seized nearly $8.5 million worth of Tether, a cryptocurrency pegged to the U.S. dollar. Investigators traced ...
Dilkhush further sold this account to Vivek for Rs 20,000.To dupe people, they advertised work-from-home opportunities, cryptocurrency investment schemes on Instagram, Facebook and sent links on ...
KANSAS CITY, Mo. (KCTV) - Federal agents have seized more than $1.2 million from scammers who used fake texts to trick ...