A 65 year old retiree loses 50000 baht in online watch auction scam. Police to summon account holder for questioning.

The Sanibel Police Department (SPD) reported that an applicant for a city of Sanibel development permit recently received a ...

Law enforcement agencies are investigating a cyber fraud incident involving Lawton Economic Development Authority and a ...

California U.S. Senator Alex Padilla Announces Bicameral Legislation to Crack Down on Fraudulent Firearm Sales ...

Elon Musk has criticized OpenAI's equity, deeming it 'fake' after the company warned investors about fraudulent 'OpenAI ...

More than $100,000 was recovered by police after a Boynton Beach business owner was tricked into wiring $170,000 to email ...

Shawn Evans, 57, is accused of running a fraudulent wire transfer scheme that resulted in $350K stolen from a Branford-based ...

A US judge has allowed Celsius to sue Tether over a $4B BTC sale during the 2022 crypto crash, rejecting Tether’s ...

A US bankruptcy judge has ruled that Celsius Network’s lawsuit against stablecoin giant Tether can move forward.

A US judge ruled that Celsius’s $4 billion lawsuit against Tether could proceed, alleging improper BTC liquidation during ...

A central New York man is currently in custody for turning $1.7 million worth of fraudulent checks into Bitcoin (BTC).

A scam targeting applicants to the North Royalton Planning Commission is occurring in municipalities across the United States ...