Bitcoin Industry Breaking Under Strain, US ATM Shakeout
A leading US bitcoin ATM operator filed for Chapter 11 in May, setting off a broader wave of scrutiny, bankrupted fir...
Fraud tag page aggregates 3 recent articles on scams, costs, and charges to help you understand emerging risks and protect your finances.
14 articlesA leading US bitcoin ATM operator filed for Chapter 11 in May, setting off a broader wave of scrutiny, bankrupted fir...
A leading blockchain investigator ties a US-based actor to a $19 million crypto theft network that used social engine...
A Russian actor allegedly used forged ties to the Astor name to extract roughly $450 million from a Mexican billionai...
A rising wave of spoof calls impersonating bank staff and law enforcement is draining customer accounts. Authorities ...
The Central Bureau of Investigation in Mumbai said it has arrested a suspect tied to a crypto fraud operation linked ...
Medicare is tightening oversight on hospice providers amid rising admissions and fraud concerns. The crackdown could ...
Two CoinDCX co-founders were arrested by Indian police amid a fraud probe. The company denies wrongdoing and blames i...
The FBI has issued a warning about spoof tokens targeting Tron wallets, deploying as TRC-20 assets to threaten asset ...
A sharp rise in crypto ATM scams drove hundreds of millions in losses in 2025, as criminals exploited quick cash-to-c...
A Massachusetts case targets the forfeiture of $327K in Tether tied to an alleged dating-app crypto scam. Authorities...
Federal prosecutors dismantle a sprawling fraud machine that used mass texting, scripted pitches, and fake crypto pla...
A former francisco homeless charity chief faces nine felony counts after prosecutors allege more than $1.2 million in...