Here’s a warning about cryptocurrency investment fraud. FBI Jacksonville says it’s one of the most common and damaging fraud ...
Two Estonian nationals have pleaded guilty to defrauding hundreds of thousands of people around the world in a $577 million ...
The U.S. Department of Justice (DoJ) announced that the pair — Sergei Potapenko and Ivan Turõgin — each pled guilty to one ...
AI crypto scams are rising fast, with fraudsters using AI tools to impersonate people and steal funds. Learn how AI is ...
State police said they have recovered $180,000 worth of cryptocurrency that a Willimantic resident had lost to an ...
The co-founders of Hashflare, a crypto mining ponzi scheme that stole $577 million from hundreds of thousands of investors around the world, both ...
FBI's Operation Level Up stopped crypto scammers, saving Americans $285M and intervening for 4,300+ victims in one year.
The US Federal Bureau of Investigation (FBI) reported that it had notified more than 4,300 individuals as part of an ...
In 2024, crypto scams hit $9.9B with pig butchering surging 40% and AI fraud exploding 1,900%, Chainalysis report reveals.
"GenAI is amplifying scams, the leading threat to financial institutions, by enabling high-fidelity, low-cost, and highly ...
Beaufort County reported $3.1 million in losses to crypto scams last year, including many involving bitcoin ATMs. Now it's ...
The thousands of investors had different goals for growing their money last year, from paying for cancer treatments to helping loved ones, to just making a good return. But all had one thing in common ...
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