Scammers pose as trusted bank officials and pressure victims to withdraw cash and send it through untraceable methods like ...

Tennessee has become the second U.S. state to outlaw Bitcoin and crypto ATMs, making it a criminal offense to own or operate ...

Fraudulent messages promising safe passage through the Strait of Hormuz in exchange for cryptocurrency have been sent to ...

At a glance — Calhoun County Sheriff Falon Hurst says an elderly man was convinced to withdraw $17,000 after scammers posed as law enforcement and ordered him to wait in his car. — Deputies and ...

A Georgia woman accused of helping move money from a phone scam impersonating law enforcement has been arrested after investigators traced the stolen funds through cryptocurrency transactions, ...

Fraudsters impersonate Iranian officials, demanding Bitcoin or USDT for fake passage clearance in the Strait of Hormuz. Iran ...

Fraudsters impersonating Iranian officials are demanding Bitcoin BTC and Tether USDT from shipping companies whose vessels ...

Learn the most common cryptocurrency scam scripts, from fake investments to romance fraud, and how to recognize warning signs ...

DUNLAP, Tenn. — The Dunlap Police Department (DPD) is warning locals about a bitcoin scam. They say they had a report of a Bitcoin scam of individuals pretending to be a deputy from the Hamilton ...

Security firm MARISKS warned of crypto scam in the Strait of Hormuz as fraudsters demand Bitcoin and Tether for fake transit ...