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

In Washington alone, $141 million was lost to crypto kiosk scams in 2023. On a larger scale, the FBI reported that nearly ...

SALT LAKE CITY — We are living in the digital age, and it seems like there isn’t anything you can’t find online — and that includes money in varying forms. One type of currency picking up steam is ...

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

One government lawsuit alleges that a staggering 93% of deposits to Athena Bitcoin's crypto ATMs were due to scams.

Union City Commissioner Douglas Bine filed the suit in November of 2024 after losing his seat in a close election. New report reveals families in southern Ohio living on land at risk of causing cancer ...

In the last two years 156 victims lost $3 million to Bitcoin ATM scams in Clay County, Missouri In the last two years, victims in Clay County have lost $3 million to scammers who fabricate fees for ...

Overview: South Korea sentenced a crypto exchange operator for espionage linked to Bitcoin payments, underscoring rising ...

A WhatsApp message promising profits led a Ralegaon trader into a cryptocurrency trap that drained his savings and bank loans ...

VDA SPs with FIU.STRs reveal scams, gambling, terror financing, and illegal activities.India enforces PMLA compliance, audits ...

Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight ...