Over 10,000 investors have filed complaints in connection with the Torres ponzi scheme case and the total amount of fraud ...

For example, my father was sent a “warrant” placing him in “digital custody” and a 70-point guideline to follow. Over a video ...

As cryptocurrency gains popularity, it also becomes a prime target for scammers, making it crucial to take precautions and avoid falling prey to scams. Associate Professor ...

Defendant George Ronald Russell, 68, of Minden, Nevada, was sentenced in early January after he pleaded guilty to 18 felony counts as his trial by jury was due to start last fall. He admitted grand ...

Two hard money lenders have been charged for defrauding investors in loans made to the failed Bitwise Industries company in ...

Looking for love? Better Business Bureau recommends looking out for romance scams when dating online, as AI tools and ...

Investors have been left stunned after losing about $130 million in a ‘Bitcoin Kuwait’ crypto investment scam that collapsed within hours. According to ...

ZalupaBit App is a free trading platform that requires just $250 as the minimum starting capital. There are no registration ...

The West Palm Beach-based hedge fund said the “inevitable collapse” of the crypto bubble “could wreak havoc in ways we cannot ...

The Klamath County Sheriff’s Office is warning the community of a Bitcoin and Investment scam that has been targeting people.

Utah and California businessmen were indicted for defrauding investors in multi-million-dollar schemes involving penny stocks ...

Nevada Secretary of State Cisco Aguilar would like to remind residents that his office doesn’t just handle elections. It’s ...