Crypto trader claims $1.4 million lost in OTC scam as another account declares identical deposit into KuCoin, fuelling speculation.

A $1.4M OTC loss went viral after another trader claimed to deposit the same amount on KuCoin. Scam, coincidence, or Crypto ...

ROCHESTER, N.Y. – Sherlea Dony, a senior who worked for more than 50 years, lost her entire retirement savings to scammers. The scam occurred about a year ago, when Dony received an email claiming to ...

EMAIL THAT’S MAKING THE ROUNDS. FOLKS. SCAMMERS KNOW THAT IF THEY WANT TO GET THE ATTENTION OF POTENTIAL SENIOR CITIZEN VICTIMS, ALL THEY NEED TO DO IS THREATEN THEIR BENEFITS. THINGS LIKE MEDICAL ...

KALAMAZOO, Mich. (WOOD) — Kalamazoo is warning residents of scam invoices that are pretending to come directly from the city. Two businesses recently reported getting fake invoices claiming to be ...

Scammers are impersonating law enforcement, claiming victims missed jury duty and directing them to fake websites or "government kiosks" that are actually cryptocurrency ATMs. DATCP warns that neither ...

Last month, Avalon Hardy, a gas station clerk at a Stinker Store in Boise, Idaho, noticed something strange. Over the course of a week, three elderly women walked cautiously into the store and headed ...

NASHVILLE, Tenn. (WSMV) - Officials are warning students and families that they may be targeted by scammers attempting to prey on their love. As college picks up for the fall semester, the Better ...

Iowa's Department of Insurance and Financial Services has stopped over $2.7 million from being sent to scammers through statewide events. $2.7 million stopped from being sent to scammers Iowa's ...

(WHTM) — UGI Utilities said scammers are tricking customers with sponsored online ads. The natural gas and electric utility company said the ads give the wrong number for help, instead routing callers ...

KNOXVILLE, Tenn. (WATE) — High lottery jackpots, as we’ve seen in the last month, create a surge in scams because they generate widespread hope for a life-changing windfall. Scammers use this hype to ...

The U.S. Department of the Treasury has sanctioned several large networks of cyber scam operations in Southeast Asia, which stole over $10 billion from Americans last year. These operations, mainly ...