The seizures target Southeast Asian networks operating “pig butchering” scams from compounds in Burma, Cambodia and Laos.
US federal agents in North Carolina have seized over $61 million in Tether linked to a pig butchering crypto investment scam.
The US DOJ seized $580M in crypto asset seizures from pig butchering scams linked to Chinese criminals, aiding justice for ...
Venezuelan police have arrested Rosa María González, one of the suspected masterminds behind Generación Zoe, an Argentine crypto scam that left tens of thousands of investors out of pocket to the tune ...
Scammers used a fake Gemini AI chatbot to promote a bogus Google Coin presale, signaling a rise in AI-driven crypto impersonation fraud.
A Cortez man reported losing more than $600,000 after he thought he was investing in cryptocurrency from a legitimate source.
Australian police linked the NEXOpayment portal to the alleged laundering of funds from 190 elderly investors.
Let me tell you how I came within steps of becoming a victim in an elaborate social engineering scheme designed to exploit something so routine and apparently harmless as a Microsoft Teams call ...
KANSAS CITY, Mo. — A quick-thinking store clerk and responding officers helped an elderly Liberty resident avoid losing $30,000 in a cryptocurrency scam Tuesday. According to a Facebook post from the ...
Add Yahoo as a preferred source to see more of our stories on Google. KANSAS CITY, Mo. — A quick-thinking store clerk and responding officers helped an elderly Liberty resident avoid losing $30,000 in ...
U.S. authorities have seized over $580 million in cryptocurrency linked to Southeast Asian “pig butchering” scams.
A federal judge in California sentenced in absentia a dual national of China and St. Kitts and Nevis to 20 years in prison for his role in a $73 million international crypto scam. Daren Li, who is a ...