Recently, we have been seeing an increase in the number of frauds involving perpetrators who tell the intended victims that they have warrants for their arrest.
Scammers pose as trusted bank officials and pressure victims to withdraw cash and send it through untraceable methods like ...
A 30-year-old Saipan woman who went by the name "Yuki" is headed to federal prison after admitting she swindled victims ...
Moses Lake police are warning residents about a sharp rise in scams involving Bitcoin machines, after three people were ...
Tennessee has become the second U.S. state to outlaw Bitcoin and crypto ATMs, making it a criminal offense to own or operate ...
At a glance — Calhoun County Sheriff Falon Hurst says an elderly man was convinced to withdraw $17,000 after scammers posed as law enforcement and ordered him to wait in his car. — Deputies and ...
Bitcoin was supposed to cut out the middleman. Instead, it’s become a middleman’s dream for scammers. In 2025 alone, Americans lost more than $330 million to bitcoin ATM scams, according to FBI data, ...
Fraudulent messages promising safe passage through the Strait of Hormuz in exchange for cryptocurrency have been sent to ...
DUNLAP, Tenn. — The Dunlap Police Department (DPD) is warning locals about a bitcoin scam. They say they had a report of a Bitcoin scam of individuals pretending to be a deputy from the Hamilton ...
"It was my own damn fault for not being more diligent," artist says ...
Fraudsters impersonating Iranian officials are demanding Bitcoin BTC and Tether USDT from shipping companies whose vessels ...
Security firm MARISKS warned of crypto scam in the Strait of Hormuz as fraudsters demand Bitcoin and Tether for fake transit ...
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