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An online scammer tricked a Trump supporter out of more than $250,000 dollars worth of cryptocurrency by pretending to be part of the president’s 2025 inaugural committee, federal officials alleged ...
The FTC says "task scams" are surging, and this Georgia woman is one of thousands of people falling victim to this growing ...
DOJ tracks scammers who spoofed a Trump-Vance email to steal over $250K in USDT from a single donor. The U.S. Department of ...
A Bureau De Change (BDC) operator, Al-Hassan Garba, on Thursday, narrated before the Federal High Court in Lagos how he converted cryptocurrency (USDT) into naira and paid the proceeds into the bank ...
The FBI recovers $40K in USDT after a crypto scam used a fake Trump campaign email to trick a donor into sending $250K ...
Not long after warning other women about the dangers of love scammers, Gail Astin died aged 46, having 'never realised how ...
Embarrassed and in debt, Edwin was left reeling after losing $16,000 to CryptoBridge Exchange (CBEX), one of the ...
An email reviewed by Scoop News Group and analyzed by Proofpoint reveals the latest attempt by fraudsters to capitalize on ...
Once they obtained the W-2s, conspirators filed over 300 fake tax returns seeking more than $1 million in refunds.
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Tribune Online on MSNHow to identify scams when buying land in NigeriaBuying land in Nigeria is a big step, whether you’re planning to build your dream home, start a business, or invest for the future. Unfortunately, land scams are also common, and many unsuspecting ...
ST. LOUIS – A woman from St. Louis County faces up to 20 years in prison for her role in a one-million-dollar Nigerian romance scam.
Romance scams involving cryptocurrency continue to expose gaps in cross-border enforcement and victim protection.
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