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The troubled Nigerian digital asset platform Crypto Bridge Exchange (CBEX) recently announced new withdrawal options in an effort to restore investor confidence. Sources revealed that the company made this announcement…
Crypto romance scams are surging in Nebraska, wiping out life savings through fake investments, phony documents, and manipulative online relationships. Nebraska Issues Crypto Scam Alert After Victims Lose Savings in…
A $750,000 crypto fraud lawsuit just hit a wall as the court ruled Santander had zero legal duty to stop authorized transactions, despite scam claims. Court Shuts Down $750K Crypto…
China cracks down hard on cross-border crypto fraud, jailing fraudsters in a major blow to digital crime targeting Indians. China Drops Heavy Prison Terms Over Cross-Border Crypto Fraud on Indians…
Crypto scammers are sweeping through Hawaii with emotionally manipulative schemes that are draining millions from victims, exploiting fake friendships and fraudulent investments in digital currency. Crypto Scams Sweep Through Hawaii—Victims…
Criminals are leveraging counterfeit McAfee pop-ups to deceive individuals in Pinellas County, Florida, by gaining unauthorized remote access to personal computers. Once control is obtained, scammers manipulate victims into transferring…
More than $35,000 has been recovered after a bitcoin scam targeted an elderly victim, signaling a major win for cybercrime investigators in Ohio. $35K Recovered After Pop-up Bitcoin Scam Targets…
A globe-spanning crypto romance scam that funneled $2.5 million through digital wallets has unraveled, exposing a mastermind now staring down 40 years behind bars. Feds Hunt Down Suspect in $2.5M…
Federal agents posed as a crypto startup to expose CLS Global’s role in AI token wash trades, revealing deceptive algorithms used to fake market demand. Secret DOJ Sting Exposes Crypto…
Scammers are forging arrest warrants for missed jury duty, demanding payment in bitcoin and gift cards. They use realistic court-style documents and urgent threats to exploit fear of arrest. Court…