Scammers turning to unregulated Bitcoin ATMs to steal millions
The FBI warns that scammers are increasingly using these machines, leading to significant losses for victims. From 2020 to ...
Cash App's parent company ordered to pay $175M for weak security procedures, feds say
Cash App's parent company Block has been ordered to pay $175 million to users and the Consumer Financial Protection Bureau's ...
Person wanted for using Zelle to scam victim out of money, Auburndale police say
Auburndale police are searching for a person they believe to be responsible for withdrawing money from a victim’s Bank of ...
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Manitoba man pleads guilty in Halifax-area bail scam
A Manitoba man has admitted defrauding three Halifax-area senior citizens of almost $30,000 in a bail scam in 2023. Charles ...
This Maryland senior was tricked into believing she was an FBI ‘asset’ in a drug smuggling case — the scam cost her nearly $600K. Here’s what happened and how …
Her agent was so helpful he even offered to keep her money safe if she moved it to a government safety locker — but she ...
‘They had to put me on anti-anxiety pills’: A scammer withdrew $420 from this Colorado woman’s account — but the bank refused to call it fraud. What to do if yo…
Around Christmas in 2023, someone withdrew $420 from Bev Thompson’s bank account. Despite letting her bank know right away, ...