CCrypto Read More Crypto investment scam busted after Missouri victim loses millions2025-07-24 KANSAS CITY, Mo. (KCTV) – The Justice Department has shut down a foreign cryptocurrency investment scam that cost…
CCrypto Read More Mentor senior falls victim to multimillion dollar crypto scam2025-07-22 MENTOR, Ohio (WOIO) – A Mentor woman is one of thirty victims across more than a dozen states…
UUnited States Read More Would-be thieves use AI to impersonate Marco Rubio2025-07-15 Last month, an imposter created a Signal account pretending to be US Secretary of State Marco Rubio using…
CCrypto Read More Wisconsin targets Bitcoin ATM scams with new regulations2025-07-04 Wisconsin is stepping in to combat scams involving Bitcoin ATMs, which have been increasing across the state, by…
UUnited States Read More Scammers have a new tactic: impersonating DOGE2025-07-01 Scammers are impersonating the Department of Government Efficiency in an effort to steal personal information and possibly take…
BBusiness Read More Scam letter claims inheritance from unknown relative2025-06-25 SCAM. SO LET ME SHOW YOU THIS LETTER THAT WILL GET YOUR ATTENTION REAL QUICK, FOLKS. IT CLAIMS…
CCrypto Read More City in Washington Bans Crypto Kiosks After State Witnessed $141,756,936 in Losses to Scams2025-06-22 A city in Washington has banned crypto kiosks in a bid to crack down on digital asset fraud.…
CCrypto Read More Secret Service, FBI uncover massive cryptocurrency scam involving more than 400 victims2025-06-18 WASHINGTON, D.C. (7News) — The U.S. Attorney’s Office filed a civil forfeiture complaint in D.C.’s District Court against…
UUnited States Read More Roanoke business faces AEP scam2025-06-13 ROANOKE, Va. (WDBJ) – It was a normal Thursday at Frantz Diamonds. Jewelry was being sold, and customers…
CCrypto Read More Wellington man arrested in $450m international cryptocurrency scam2025-05-16 A Kiwi has been arrested in an FBI probe into a criminal group that stole cryptocurrency valued at…
BBusiness Read More Employment scams on the rise in West Michigan2025-05-14 FOX 17 is tracking the most common scams around West Michigan to protect your wallet, and your identity.…
UUnited States Read More Business Identity Theft, Scams & Frauds Targeting Small Businesses workshop2025-04-24 The Merrill Enrichment Center will host a workshop on Business Identity Theft & How to Protect Against Scams…