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Tag: Fraud

Police in Hawaii Sound Alarm as Crypto Scams Drain Life Savings

April 14, 2025 wp-bot Bitcoin News

Crypto scammers are sweeping through Hawaii with emotionally manipulative schemes that are draining millions from victims, exploiting fake friendships and fraudulent investments in digital currency.

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Fake McAfee Pop-ups Hijack PCs in Ruthless Bitcoin and Gold Bar Scams

April 14, 2025 wp-bot Bitcoin News

Criminals are leveraging counterfeit McAfee pop-ups to deceive individuals in Pinellas County, Florida, by gaining unauthorized remote access to personal computers. Once control is obtained,

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$2.5M Crypto Scheme Busted: Nigerian Suspect Tracked to US Custody

April 12, 2025 wp-bot Bitcoin News

A globe-spanning crypto romance scam that funneled $2.5 million through digital wallets has unraveled, exposing a mastermind now staring down 40 years behind bars. Feds

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Woman Recovers $35K Lost to Bitcoin Scam After Statewide Cyber Pursuit Ignites

April 12, 2025 wp-bot Bitcoin News

More than $35,000 has been recovered after a bitcoin scam targeted an elderly victim, signaling a major win for cybercrime investigators in Ohio. $35K Recovered

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#26 Solving Expense Fraud with Blockchain in the Age of AI

April 7, 2025 wp-bot Blockchain, Medium Blockchain

Can GPT-4 Expenses Image Generation Be Defeated by Blockchain? Continue reading on Medium »

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Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting

April 6, 2025 wp-bot Bitcoin News

Federal agents posed as a crypto startup to expose CLS Global’s role in AI token wash trades, revealing deceptive algorithms used to fake market demand.

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Blockchain
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