An ordinance requiring that several businesses display warning posters regarding the fraud went into effect this week.
A Kansas cashier stopped a 72-year-old woman from sending $22,800 into a Bitcoin machine after police said scammers used fake ...
The decentralized and pseudonymous nature of Bitcoin, while offering numerous advantages, also presents opportunities for scammers. This guide outlines common Bitcoin scams and provides practical tips ...
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Fake GTA 6 early access websites are draining crypto wallets of eager players
Fraudulent websites that claim to offer early access to GTA 6 are taking hundreds of dollars in cryptocurrency from victims ...
FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...
SAN ANTONIO — The San Antonio Police Department is warning local residents against potential Bitcoin scams. According to a website on the city's page, scammers are increasingly trying to target ...
Gail Barr expected birthday calls on her 70th birthday. She got plenty of sweet messages from family and friends. Then one voicemail turned her day upside down. The caller claimed to be Chief Deputy ...
An Idaho couple is suing Bitcoin Depot after scammers allegedly used its ATMs to siphon $76,000 in retirement savings. A class action filed in Idaho accuses the now-bankrupt crypto ATM operator of ...
MONTHS AND SPOKE WITH THE ATTORNEY GENERAL ABOUT THE LAWSUIT. MIKE ERIKA ATTORNEY GENERAL ANDREA CAMPBELL SAYS CRYPTO SCAMS HAVE ROBBED MASSACHUSETTS RESIDENTS OF MORE THAN $10 MILLION. THE ...
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CBI makes first arrest in Rs 20,000-cr bitcoin scam, accused held from airport before Sri Lanka escape
New Delhi: The Central Bureau of Investigation (CBI) Tuesday arrested Ayush Varshney, a key accused in the multi-crore GainBitcoin scam, who was allegedly planning to flee to Colombo, Sri Lanka, ...
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