A 67-year-old Fairfield Twp. woman was scammed out of $88,000 in a cryptocurrency scheme last December. The Ohio Attorney General’s Bureau of Criminal Investigation (BCI) and the Butler County ...
Cambodian Prime Minister Hun Sen meets with South Korea’s Vice Foreign Minister Kim Jina in Phnom Penh, Cambodia, Oct. 16, 2025. Credit: Facebook/Samdech Hun Sen Sen of Cambodia South Korea’s ...
The Brown County Sheriff's Office has investigated over $4.6 million lost to cryptocurrency scams since the beginning of 2024, according to Sgt. Justin Raska. A relatively new scam format in which ...
The U.S. government has seized bitcoin worth nearly $15 billion and charged a joint U.K.-Cambodian businessman, Prince Holding Group Chairman Chen Zhu, with wire fraud and money laundering. The ...
Oct. 14 (UPI) --Britain and the United States announced Tuesday that they have together sanctioned a transnational scam organization operating out of Cambodia. The U.S. Department of Treasury Office ...
A new law allows for people who have been the victim of a scam involving the use of virtual currency kiosks — often referred to as Bitcoin ATMs — to receive a full refund of their money, and one law ...
COLUMBUS, Ohio — A Knox County man says he invested more than $800,000 in cryptocurrency, only to find out the whole thing was a scam. He says the feds have located his money, but the funds are still ...
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 ...
The U.S. government has sanctioned 19 companies and individuals in Myanmar and Cambodia for their involvement in a multibillion-dollar global scam industry that it accused of stealing “billions of ...