An 81-year-old Carbon County man was scammed out of more than $30,000 after fraudsters posing as officials convinced him to transfer money through a Bitcoin ATM, according to Pennsylvania State Police ...
A Georgia woman accused of helping move money from a phone scam impersonating law enforcement has been arrested after ...
Bitcoin was supposed to cut out the middleman. Instead, it’s become a middleman’s dream for scammers. In 2025 alone, Americans lost more than $330 million to bitcoin ATM scams, according to FBI data, ...
The Massachusetts Attorney General’s lawsuit is the latest in a series of state legal actions against one of the world’s largest crypto ATM operators.
SALINA, Kan. (KWCH) - A Salina woman lost almost $10,000 after becoming a victim of an online bitcoin scam. Salina Police report that a 72-year-old woman received an email on Saturday which appeared ...
The CBI has arrested Darwin Labs co-founder Ayush Varshney, one of the main accused in the ₹20,000 crore Gain Bitcoin currency scam case, officials said on Wednesday (March 11, 2026).
BCSO warns of bitcoin scam targeting families of jail inmates after elderly Comal County couple lost $25,000 to callers ...
India arrests Darwin Labs co-founder Ayush Varshney in the $800M GainBitcoin fraud, nearly a decade after the scheme began.
The Coweta County Sheriff’s Office says it helped stop an elderly resident from losing more of his life savings to scam ...
CBI arrests Ayush Varshney of Darwin Labs in Rs 20,000 crore Gain Bitcoin scam, exposing cryptocurrency ponzi, MCAP token, and digital infrastructure fraud.
LOCAL WOMAN WHO FELL FOR A SIMILAR SCAM SEVERAL YEARS AGO, AND IT SOUNDED LIKE MY OLDEST SON CALLING MY MOTHER, SAYING, MIMI, I’VE BEEN ARRESTED. THE $9,000 HIT JACQUELINE TOOK A FEW YEARS AGO AFTER ...