Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of the largest crypto scam and money laundering operations ever uncovered. The ...
Victims are being preyed on and instead of sending gift cards - are now being directed to pay scammers using Bitcoin kiosks.
A retired teacher says a Bitcoin scam took her life savings — and now she might lose her home. The warning she wants everyone to hear. 7’s Heather Walker has this exclusive investigation. Karla Kelley ...
Federal agents have quietly pulled off one of the largest financial seizures in American history, taking control of roughly 15 billion dollars in bitcoin tied to a sprawling "pig butchering" ...
Bitcoin valued at $15 billion has been seized by the Department of Justice (DOJ) from a massive "pig butchering" network, and in what officials say is the "largest forfeiture action in U.S. history." ...
ONSLOW COUNTY, N.C. (WNCT) — The Onslow County Sheriff’s Office is warning residents of several new scams making their way around the county, including jury duty, door-to-door soliciting, and Bitcoin ...
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. MORGAN COUNTY, Ala. (WHNT) — Charles and ...
Bitcoin ATMs are used to steal money. Using some phishing email, a phone call or even a fake AI audio, targets are persuaded to send money using a Bitcoin ATM to the recipient's wallet address because ...
Local authorities are asking the public to be on the lookout for scams this holiday season. The Perrysburg Township Police Department said it has gotten at least five reports of scams in the past week ...
LAKEVILLE, Mass. (WPRI) — Detectives prevented a 73-year-old woman from being scammed out of $20,000 Thursday, according to Lakeville Police Chief Matthew Perkins. Perkins said the woman’s family ...
Got scammed or worried about Bitcoin fraud? Learn how sharing your story with Chainabuse and Scamwatch can help protect you and others from falling victim. Chainabuse allows anyone to publicly share ...
(KRON) – Grubhub users have reported receiving official-looking scam emails and app notifications encouraging recipients to send bitcoin to receive rewards as part of a limited-time holiday promotion, ...