Many cases involved a victim's life savings and the results were "life altering." ...
A Georgia woman accused of helping move money from a phone scam impersonating law enforcement has been arrested after ...
The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co-founder of Darwin Labs, in connection with the £200 million Gain Bitcoin cryptocurrency scam. Varshney was apprehended while ...
Bitcoin scams involving Bitcoin machines in Littleton — where victims are directed by scammers to convert U.S. dollars into ...
The CBI has arrested Darwin Labs co-founder Ayush Varshney, one of the main accused in the Rs 20,000 crore Gain Bitcoin currency scam case, officials said on Wednesday.
A Food Lion manager in Richland County was recognized by the county sheriff Thursday after she stopped a 76-year-old woman from sending $5,000 in bitcoin to a scammer last month.
Bexar County Sheriff Javier Salazar is warning of another scam that fleeced local residents out of tens of thousands of dollars — this time targeting family members of inmates in the Bexar County jail ...
The Massachusetts Attorney General’s lawsuit is the latest in a series of state legal actions against one of the world’s largest crypto ATM operators.
BETHLEHEM, Pa. - Pennsylvania State Police are advising people to look out for scams where people posing as “Northampton County Sheriffs” ask victims for Bitcoin payments. Residents are receiving ...
This video captures a hilarious phone call where an individual decides to troll a financial scammer who claims to offer ...
The CBI has arrested Darwin Labs co-founder Ayush Varshney, one of the main accused in the ₹20,000 crore Gain Bitcoin currency scam case, officials said on Wednesday (March 11, 2026). The agency had ...
The CBI has arrested Darwin Labs co-founder Ayush Varshney, one of the main accused in the Rs 20,000 crore Gain Bitcoin currency scam case, officials said on Wednesday. The agency had issued a Look ...