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

The entire operation was carried out from an illegal call centre in Pune, with a team of trained callers, CBI officials said.

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 ...

A Chinese takeaway worker's life transformed from serving food above a restaurant to living in a £17,000-per-month mansion—but was Jian Wen a criminal mastermind or an unwitting pawn in the UK's ...

In one of the biggest corporate fraud cases in recent years, eight employees from a short video platform company in Beijing have been convicted for stealing over $20 million. The employees were ...

Eight people in Beijing were just sentenced for stealing over 140 million yuan, roughly $20 million, from a short video ...

El Salvador secretly stopped buying Bitcoin in February 2025 after signing a $1.4 billion loan deal with the IMF.

Scammers rely on fear and urgency. Real law enforcement will NEVER demand money over the phone. 2. Verify the Call. Hang up and call CPD directly at 540-727-7900. Even if the number or officer’s name ...