FBI warns of "phantom hacker" scam stealing millions from seniors through fake tech support, bank, and government calls. Learn protection tips.
Scammers are targeting people who have already lost money in cryptocurrency scams, posing as law firms and government ...
The FBI has issued an updated alert warning of fictitious law firms targeting crypto fraud victims with fraudulent recovery schemes, exploiting vulnerable populations, including the elderly, by ...
Albany, NY (WRGB) — The United States Attorney’s Office has filed a civil forfeiture complaint against more than $12 million in Tether cryptocurrency linked to a fraudulent investment scheme. The ...
CLEVELAND, Ohio — An elderly Trumbull County man lost $1 million to an investment scam, part of an international scheme based in compounds in Myanmar and China. The FBI seized about a third of that by ...
WASHINGTON (7News) — The Justice Department has filed a civil forfeiture complaint for cryptocurrency-related confidence scams that targeted victims in the District of Columbia, Texas, Illinois, and ...
Fraudsters are leveraging increased fear and uncertainty during the COVID-19 pandemic to steal your money and launder it through the complex cryptocurrency ecosystem. People of all ages, including the ...
According to Det. Anthony Turchon, the numbers far surpass 2024's $1 million total. Here is what kinds of scams are out there ...
Noah Urban, who was first arrested on federal charges in Florida in January 2024, and later charged in a case out of ...
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 ...