Federal agents have quietly pulled off one of the largest financial seizures in American history, taking control of roughly ...
Chainabuse allows anyone to publicly share information with enforcement, helping make crypto fraud more transparent, but it’s not a confidential legal channel. Scamwatch helps raise public awareness ...
Megan Cerullo is a New York-based reporter for CBS MoneyWatch covering small business, workplace, health care, consumer spending and personal finance topics. She regularly appears on CBS News 24/7 to ...
Multiple Grubhub users have reported receiving scam emails Tuesday evening asking recipients to send bitcoin as part of a ...
A retired teacher says a Bitcoin scam took her life savings — and now she might lose her home. The warning she wants everyone to hear. 7’s Heather Walker has this exclusive investigation. Karla Kelley ...
LOCAL WOMAN WHO FELL FOR A SIMILAR SCAM SEVERAL YEARS AGO, AND IT SOUNDED LIKE MY OLDEST SON CALLING MY MOTHER, SAYING, MIMI, I’VE BEEN ARRESTED. THE $9,000 HIT JACQUELINE TOOK A FEW YEARS AGO AFTER ...
Abacus Market, the largest Bitcoin-powered Western darknet marketplace, has gone offline in an apparent exit scam. Its website and infrastructure, including its clearnet mirror, are inaccessible, TRM ...
As Kent Halliburton stood in a bathroom at the Rosewood Hotel in central Amsterdam, thousands of miles from home, running his fingers through an envelope filled with €10,000 in crisp banknotes, he ...
The department has seen a worrying trend in relation to a phone scam that proposes the use of Bitcoin to pay a warrant. They posted an alert on Thursday. “A warrant can be paid by posting bond, but ...