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 ...
An ex-inmate has been apprehended in Phuket for luring a woman into investing in a fraudulent cryptocurrency scheme.
RICHLAND, Wash. - The pastor of a Spanish-language church in Pasco has been indicted by a federal grand jury on charges of ...
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 ...
As 2025 begins, authorities around the world have ramped up their efforts to crack down on cryptocurrency scams and AI ...
Kang Seung-kon of k-pop Cube Entertainment has been caught up in a crypto scam project, causing individuals to lose up to 70 ...
Scammers stole $494 million worth of cryptocurrency in wallet drainer attacks last year that targeted more than 300,000 ...
New York Attorney General Letitia James Thursday filed a lawsuit to recover $2.2 million worth of cryptocurrency held in digital wallets and stolen from New Yorkers and victims across the ...
Among the false representations the defendants allegedly made was that a crypto investment firm was sponsored by the ...