Bitcoin scam

A Chinese national has been arrested in Ohio after authorities say a Perkins Township man was scammed out of more than $800,000 in an elaborate fraud scheme involving Bitcoin payments …

Venezuelan authorities have arrested Rosa María González, a suspected key architect of Generación Zoe, the Argentine cryptocurrency scam that allegedly defrauded tens of thousands of investors of at least $120 …

Pimpri-Chinchwad Police have apprehended two men from Kolhapur for allegedly defrauding a Talegaon Dabhade resident of Rs1.5 crore in a sophisticated share market scam. The accused, Akram Shamshuddin Shaikh (33) …

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 …

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 …

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 …

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, …

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. …

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, …

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, …