One of the hottest cryptocurrencies in the last week was a meme coin known as SQUID. It...
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Calgary police have laid charges in a student loan scam that defrauded several schools and a provincial...
Be extremely wary of anyone who promises total loan forgiveness or assures fast loan forgiveness. GREENSBORO, N.C....
MTA “Overtime King” Thomas Caputo and four charged co-conspirators raked in “improbable” amounts of OT pay by...
Anatomy of a Cryptocurrency Investment Scam The FBI outlines the eight steps that a cryptocurrency investment scam commonly follows:...
A federal judge this month approved a warrant to get back more than $600,000 in bitcoins after...
The CBI has taken over the probe into the ‘Bike Bot’ scam in which more than two...
The Kane County Sheriff’s Office and Elburn Police Department are warning of two recent scams aimed at...
Hong Kong police arrest two suspects over HK$6 million loan scam South China Morning Post Read more…
On Jan. 11, 2021, an undercover Homeland Security Investigations special agent contacted a number advertised on the...