A team of tech-savvy scam artists stole millions in a nation-wide cryptocurrency con that duped unsuspecting victims, ...

Francier Obando Pinillo told investors the idea for the investment idea came in a dream. Prosecutors say it was a fraud.

New York's attorney general says scammers stole millions of dollars in cryptocurrency from people seeking remote work ...

RICHLAND, Wash. - The pastor of a Spanish-language church in Pasco has been indicted by a federal grand jury on charges of ...

An ex-inmate has been apprehended in Phuket for luring a woman into investing in a fraudulent cryptocurrency scheme.

U.S. Attorney Vanessa Waldref announced that on November 7, 2024, a federal grand jury for the Eastern District of Washington returned an indictment charging Francier Obando Pinillo, age 51, of Miami, ...

A man from Guelph, Ontario reportedly lost large amounts of money to a cryptocurrency scam after meeting someone who ...

Hyderabad: The Crime Investigation Department (CID) on Friday arrested a conman for allegedly swindling investors of Rs 95 ...

Telangana CID arrests key accused in ₹95 crore cryptocurrency fraud; efforts underway to catch remaining suspects.

As 2025 begins, authorities around the world have ramped up their efforts to crack down on cryptocurrency scams and AI ...

Six men from Rajasthan were arrested for a digital scam where they defrauded a Kandivali resident of Rs 32 lakh by posing as ...

Scammers stole $494 million worth of cryptocurrency in wallet drainer attacks last year that targeted more than 300,000 ...