Zhenye Chen was arrested after he picked up $10,000 sent overnight by a Minnesota woman who believed her grandson was in ...
A transnational investigation into cryptocurrency fraud netted more than 275 arrests, including six people who are now facing charges in San Diego.
We've often warned you about romance scams and crypto "investment" opportunities that feel too good to pass up. Now, there's ...
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Fake warrant phone scam suspect arrested in St. Lucie County, faces fraud and RICO charges
A man accused of helping run a multi-state scam that tricked victims with fake arrest warrants is now in custody in St. Lucie ...
Dozens of suspected scammers and romance fraudsters have been arrested after specialist financial investigators uncovered ...
Gail Barr was tricked into paying $9,260 through a Bitcoin ATM in a jury duty scam on her 70th birthday. Arizona's new crypto ...
A concerted effort by Entertainment District Officers and Violent Crimes detectives to interdict a fraud scam targeting ...
MECKLENBURG COUNTY, NC (WWAY) — A Cary man has been arrested in connection to an alleged scam targeting a Jones County family, according to the North Carolina State Bureau of Investigation. The Jones ...
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