A federal grand jury in Georgia recently indicted three Russian nationals for their involvement in running illegal ...

A team of tech-savvy scam artists stole millions in a nation-wide cryptocurrency con that duped unsuspecting victims, ...

A man from Guelph, Ontario reportedly lost large amounts of money to a cryptocurrency scam after meeting someone who ...

Among the false representations the defendants allegedly made was that a crypto investment firm was sponsored by the ...

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, ...

Protect your investments with essential tips to effectively avoid cryptocurrency scams and learn how to keep your digital ...

Cryptocurrency scams have increased in 2024, with scammers exploiting untraceable digital wallets and ATMs, prompting ...

NY Attorney General Letitia James files a lawsuit against a text scam promising remote jobs to steal cryptocurrency.

Scammers stole $494 million worth of cryptocurrency in wallet drainer attacks last year that targeted more than 300,000 ...

RICHLAND, Wash. - The pastor of a Spanish-language church in Pasco has been indicted by a federal grand jury on charges of ...

Kang Seung-kon of k-pop Cube Entertainment has been caught up in a crypto scam project, causing individuals to lose up to 70 ...