Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators ...
Wisconsin consumer protection officials said the scammers are falsely claiming to have damaging video recordings or other ...
The Bloomington Police Department on Tuesday warned of a new scam that residents have recently seen. According to a ...
BURITICÁ, Colombia—Some 700 yards deep in Colombia’s richest gold mine, private security guards crouch behind sandbags, ...
Corrections & Clarifications: A previous version of this story included data provided to USA TODAY that misstated the amount ...
Scammers tried to trick me again. And once again, their sophisticated methods surprised me, someone who sniffs out scams for ...
A new cyber scam, involving fake wedding invitations sent through WhatsApp, is on the rise. The Himachal Pradesh Police have ...
The U.S. federal judiciary on Wednesday issued warnings urging lawyers to beware of emails mimicking notifications of ...
An elderly Oklahoma woman stricken with Parkinson’s Disease lost $20,000 in a cryptocurrency ploy that was crafted as a scam ...
The Karnataka High Court on Wednesday dismissed a petition by Union Bank of India seeking transfer of the investigation of ...
A Chinese dual citizen has pleaded guilty for his role in helping launder $73 million that was stolen through various crypto ...
A MyNorthwest reporter, Bill Kaczarba, joined the Jake & Spike Show to talk about a salmon scam swimming into Washington ...