New York's attorney general says scammers stole millions of dollars in cryptocurrency from people seeking remote work opportunities as part of an elaborate scheme.
A team of tech-savvy scam artists stole millions in a nation-wide cryptocurrency con that duped unsuspecting victims, ...
Among the false representations the defendants allegedly made was that a crypto investment firm was sponsored by the ...
A man from Guelph, Ontario reportedly lost large amounts of money to a cryptocurrency scam after meeting someone who ...
Francier Obando Pinillo told investors the idea for the investment idea came in a dream. Prosecutors say it was a fraud.
U.S. Attorney Vanessa Waldref announced that on November 7, 2024, a federal grand jury for the Eastern District of Washington returned an indictment charging Francier Obando Pinillo, age 51, of Miami, ...
An ex-inmate has been apprehended in Phuket for luring a woman into investing in a fraudulent cryptocurrency scheme.
Attorney General Letitia James announced that she filed a lawsuit to freeze $2.2 million in cryptocurrency and to recover the stolen funds after scammers posing as remote job recruiters tricked New ...
Cryptocurrency scams have increased in 2024, with scammers exploiting untraceable digital wallets and ATMs, prompting ...
Kang Seung-kon of k-pop Cube Entertainment has been caught up in a crypto scam project, causing individuals to lose up to 70 ...
Vietnamese authorities dismantle a $1.25 million cryptocurrency scam tied to fake ancient treasures, exposing the elaborate ...
RICHLAND, Wash. - The pastor of a Spanish-language church in Pasco has been indicted by a federal grand jury on charges of ...