The Jackson County Sheriff’s Office has advised the public to be aware of phone and text message scams that are posing as ...

SAN BENITO COUNTY school teacher Logan Shankle has unintentionally raised a small group of aspiring counterfeiters in his ...

An Arizona man who masterminded a $13 million crypto Ponzi scheme pleaded guilty this week to money laundering and conspiracy ...

A key figure in a multimillion-dollar crypto fraud that used fake AI trading bots and a bogus federal agency has pleaded ...

Even billionaires with global business empires aren’t immune to scams. In a shocking case, Mexican tycoon Ricardo Salinas ...

AML Bitcoin founder Rowland Marcus Andrade has received a seven-year prison sentence for wire fraud and money laundering.

Vincent Anthony Mazzotta Jr pleaded guilty to his role in a $13 million crypto Ponzi scheme that involved the creation of a ...

US files civil forfeiture complaint seeking $2.4 million Bitcoin seized from Chaos ransomware group to add to Strategic Reserve.

Pueblo law enforcement agencies are warning the public about two new scams circulating through the community. Here's what to ...

At Kuaishou, the Chinese workers embezzled 20 million dollars and laundered the money through Bitcoin with mixers of coins ...

Robert Kiyosaki warns of a 1929-style financial crash, urging investors to shift to Bitcoin, gold, and silver as safe havens ...

The Bowling Green Police Department is raising awareness of a fake warrant scam continuing in the area. Police say a caller ...