Federal prosecutors seek to recover an approximate $200,000 or the equivalent of 200,000.039646 in Tether crypto, officials ...

Overview:   Most cryptocurrency scams succeed by creating fear, urgency, and secrecy around payments.Legitimate platforms ...

Crypto critic Senator Elizabeth Warren has urged the OCC to pause the review of Trump-backed WLF’s bank charter application, ...

Federal prosecutors filed paperwork on to seize 200,000 USDT that came from a pig-butchering scam targeting a Massachusetts ...

An elderly couple was swindled out of their $1.3 million retirement fund by scammers pretending to be representatives from ...

Hoosiers lost more than $125 million at cryptocurrency kiosks in 2024. Technology allows scams to run rampant—“particularly, ...

GLASGOW, Ky. (WBKO) - The Glasgow Police Department is warning residents about an increase in scams that have cost community ...

TAYLORVILLE, Ill. (WAND) - The Taylorville Police Department is seeing an increase in scams related to cryptocurrency.

Sterling Heights Police Chief Andrew Satterfield said in December that the city is investigating or has investigated 23 cases ...

Anyone who believes they were contacted by or experienced financial loss due to Charles Spencer Burri or Burri Asset ...

Money-flipping cons and investment scams have been on the rise for years. Since 2020, BBB has received more than 4,000 reports from consumers about investment scams, many of which involved ...