An Elusive Indian Suspect at the Center of Indiana’s Crypto Fraud
Authorities in Grant County, Indiana, have recovered $36,000 in a cryptocurrency scam involving…
The Fake Investigator Scam: Police Warn of Crypto Cons Draining Accounts
A Pennsylvania State Police unit is advising the public of a new bitcoin scam targeting vulnerable…
Trillion-Dollar Banks Sound Alarm As Sophisticated New Fraud Technique Bypasses Security Measures: Report
Banking giants and government regulators are reportedly raising the alarm over a new kind of fraud…
Crypto Enthusiasts Targeted in Multi-Vector Malware Attack Disguised As Python-Based Trading Tool: Report
Malware disguised as a Python-based trading bot has reportedly targeted crypto traders in a…
Social Media Influencer Charged With Running $22,000,000 Crypto Fraud: Report
A popular social media influencer known for showcasing her luxurious lifestyle on Instagram and…
$109,000 Drained From 81 Year-Old's Bank Account in Devastating Social Security Scam: Report
An 81 year-old woman says she’s lost her entire life savings to a Social Security…
From Crypto to Social Media: How 2023 Became the Year of Investment Scams in the US
State
securities regulators across North America are grappling with an unprecedented
wave of…
$400,000 Extracted From ATMs Across New York As Criminals Hit Banks in Sophisticated Scheme: Report
The US Department of Justice says it’s apprehended six men accused of stealing over $400,000 from…
US Judge Slaps Crypto Fraudster With Five-Year Prison Sentence Over $20,000,000 in Coinbase Spoofing Scheme
A US judge sentenced a crypto fraudster to five years in prison over charges stemming from a $20…
