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Authorities in Georgia are investigating a nationwide cryptocurrency scam involving XUSD, which allegedly defrauded investors ...
The former CEO of a small Kansas bank was sentenced to more than 24 years in prison for looting the bank of $47 million — which he sent to cryptocurrency wallets controlled by scammers who had ...
Four men — Kim Kwang Jin, Kang Tae Bok, Jong Pong Ju and Chang Nam Il — have been indicted on charges of wire fraud and money ...
Stolen cryptocurrency was sent to domain registrars as payment to create fake cryptocurrency investment domains and to Meta as payment for Facebook advertisements that promoted fraudulent ...
In 2024, victims of investment fraud involving cryptocurrency reported more than $6.5 billion lost, according to the FBI. A Gwinnett couple says they lost $800K in a scam.
GWINNETT COUNTY, Ga. — A retired Gwinnett County couple says they lost $802,000 in a sophisticated cryptocurrency scam, and now they are speaking out to warn others. Jerry and Mindy Dunaway ...
Solon police said the 63-year-old man reported last week that he was a victim of fraud and had lost more than $1 million in a scam that was set into motion earlier this year on one of his social ...
A pro-Israel group of hackers on Wednesday drained more than $90 million from Iran’s largest cryptocurrency exchange – but may have lost all of the proceeds from the heist in the process ...
However, those plans now lay in tatters. The Atlanta-area couple fell victim to a cryptocurrency scam that cost them $800,000 they had set aside for retirement.
The Brief A Georgia couple lost nearly $800,000 in a cryptocurrency scam initiated through a WhatsApp message, leaving them financially devastated. The scam involved a legitimate-looking mobile ...
S.W. seemed sold. In the following week, they wired $495,079 total, through eight separate transfers, into a cryptocurrency wallet. Which all seemed legit to S.W.