NEWARK, Ohio — David Donbaugh, 64, of eastern Pennsylvania, was arrested and transported to Licking County after allegedly defrauding two victims of nearly $175,000 in a bitcoin investment scam. According …
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Bitcoin scam
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PUTNAM COUNTY, Tenn. — A Nashville man, Tulasi Ram Timsina, has been arrested for his role in a fraud scheme that cost two Putnam County residents over the age of …
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WEATHERFORD, Texas — The Parker County Sheriff’s Office has arrested several individuals linked to a months-long organized crime and cryptocurrency scam. The suspects allegedly defrauded residents by impersonating sheriff’s employees …
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A British man responsible for one of the most high-profile social media hacks in recent years has been ordered to hand over £4.1 million in stolen cryptocurrency. Joseph O’Connor, 26, …
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ROSWELL, Ga. – A Roswell woman was scammed out of more than $100,000 in a cryptocurrency scheme, a case that local police say reflects a disturbing trend across metro Atlanta. …
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FLAGLER COUNTY, Fla. – A Palm Coast man has been arrested in connection with a law enforcement impersonation scam involving a fake arrest warrant and demands for payment via Bitcoin, …
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VOLUSIA COUNTY, Fla. – A Georgia woman accused of scamming a Florida resident out of thousands has been extradited to Volusia County and now faces serious charges. Lakesha Heard, 47, …
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KNOX COUNTY, Tenn. — Lee Kah Poh, a 29-year-old illegal immigrant, was arrested on August 1 following an investigation into a bitcoin scam that defrauded victims of more than $850,000. …
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KNOX COUNTY, Tenn. — Authorities have arrested 28-year-old Lee Poh for allegedly defrauding two men out of $850,000 in a cryptocurrency scam. The Knox County Sheriff’s Office charged Poh with …
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DURHAM, N.C. (WTVD) — Two Fayetteville residents, Crystal Brooks (58) and Rudraksh Rawat (20), are facing felony charges for their alleged roles in a phone scam that targeted residents across …
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