FRAUD
May 4, 2025
Crypto Scams Soar in Nebraska as Romance Ruses Drain Savings
Crypto romance scams are surging in Nebraska, wiping out life savings through fake investments, phony documents, and manipulative online relationships.
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Apr 20, 2025
Santander Bank Not Liable for Customer’s $750K Crypto Loss, Court Confirms
Apr 16, 2025
China Jails 9 in $6M Crypto Scam Hitting Indians
Apr 13, 2025
Police in Hawaii Sound Alarm as Crypto Scams Drain Life Savings
Apr 13, 2025
Fake McAfee Pop-ups Hijack PCs in Ruthless Bitcoin and Gold Bar Scams
Apr 12, 2025
$2.5M Crypto Scheme Busted: Nigerian Suspect Tracked to US Custody
Apr 12, 2025
Woman Recovers $35K Lost to Bitcoin Scam After Statewide Cyber Pursuit Ignites
Apr 5, 2025
Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting
Mar 23, 2025
Court Sounds Alarm on Jury Scam Demanding Bitcoin Payments