Bitcoin scam

VOLUSIA COUNTY, Fla. — A Georgia woman has been arrested in Volusia County for her alleged role in a $17,000 Bitcoin scam that targeted a Daytona Beach resident. Authorities identified …

Fairfield, NJ (KWCH) – A 56-year-old man from Guadalupe, Mexico, Jose Renteria-Medellin, has pleaded guilty to theft by deception and conspiracy after orchestrating a Bitcoin scam that resulted in the …

Prince George’s County Police have arrested two men in separate tech scam incidents that defrauded victims of a combined total of nearly $740,000 in cash and gold. In the first …

In a major operation targeting illegal call centres, the Bengal Cyber Cell Wing and Bidhannagar Police have arrested 27 individuals, including four women, following raids on illegal call centres operating …

SUFFOLK, NY — A Suffolk woman is warning others after scammers posing as Border Patrol agents threatened her with arrest and deportation during a phone call last Thursday. The woman, …

ALBANY, Ore. – Two Chinese nationals were arrested in connection with a scam that nearly defrauded an Albany resident of more than $37,000 earlier this month, according to Albany police. …

Pierce County Deputies Arrest Man in $14,800 Senior Scam Pierce County sheriff’s deputies are alerting the community to an active scam network after a 71-year-old Ashford, Washington woman was swindled …

A 28-year-old man from London, Omar Abdalla, has been charged with money laundering in connection with a Bitcoin scam that defrauded a woman of £154,000. The incident came to light …

In a significant breakthrough, the Kochi cyber police arrested Linkan Biswas, a 38-year-old leader of the Bharatiya Janata Yuva Morcha , on December 24. He is the third accused in …

17-Year-Old Graham Clark Arrested for Twitter Hack Scamming Celebrities A 17-year-old from Tampa, Florida, has been arrested and charged with 30 felony counts in connection with a high-profile Twitter hack …