Interview with cryptocurrency scam expert Daniel Tobok. Link: ...
The Kaua‘i Police Department is warning residents about a phone scam where callers pose as law enforcement and demand cryptocurrency payments to avoid arrest.
Kansas regulators are examining the role of banks and cryptocurrency ATMs in a growing number of fraud cases, after a Linn County family lost $20,000 in a scam that began with a single message on a ...
AI crypto scams jumped 1,400% in 2025, driving $17B in losses as Bybit’s AI security blocks $300M in fraudulent withdrawals.
Bad actors are using cryptocurrency kiosks to take money from their victims. Now, Indiana lawmakers want the machines banned.
US court sentences crypto scam leader Daren Li to 20 years for $73M global fraud targeting American investors.
Some Minnesota lawmakers and law enforcement members want to take action against crypto scams.
Each day, cryptocurrency investments continue to garner mainstream attention and attract new investors; however, it has become increasingly troublesome to keep these digital assets safe. In Washington ...
Bradenton PD: scammers posing as officers are telling victims to deposit cash into crypto kiosks. Don’t comply.
Hyderabad: Hyderabad Cyber Crime police apprehended key offender in matrimonial and investment fraud case. The accused impersonate women and induce victims to deposit their money into fake ...
In this scheme, callers impersonate law enforcement officers and claim that the victim has an arrest warrant for missed jury duty or unpaid fines.
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