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US charges 2 Chinese nationals over Myanmar crypto scam hub

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 · 1d · on MSN
DOJ charges 2 Chinese nationals who allegedly ran overseas cryptocurrency scam center targeting Americans
The Justice Department unveiled charges Thursday against two Chinese nationals allegedly behind an overseas cryptocurrency scam center, as U.S. Attorney for the District of Columbia Jeanine Pirro vowe...

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 · 1d
US charges two Chinese nationals over Myanmar crypto scam hub
 · 1d · on MSN
DOJ charges two Chinese nationals in overseas cryptocurrency scam
 · 1d
U.S. Steps Up Crackdown on Online Scams Directed From Southeast Asia
The Trump administration announced criminal charges, sanctions and multimillion-dollar rewards aimed at combating online scams coming out of Southeast Asia and targeting Americans.

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 · 1d
US Crackdown on Southeast Asian Scam Centers Nets $700 Million Crypto Seizure
 · 1d
DOJ cracks down on Southeast Asian crypto scams as State Department offers rewards
3d

Stark County agencies, lawmakers work to fight cryptocurrency scams

Three Stark County law enforcement agencies have formed a team called to combat cryptocurrency scams. The team has seized over $1 million and returned about $300,000 to scam victims. Ohio House Bill 648 proposes new regulations for cryptocurrency kiosks to protect consumers.
5don MSN

6 crypto scam scripts criminals use to steal your money

Learn the most common cryptocurrency scam scripts, from fake investments to romance fraud, and how to recognize warning signs before sending money.
NBC Montana
18d

Spot the Scam: Cryptocurrency scams on the rise

Welcome to Spot the Scam with our sponsor, Clearwater Credit Union. SVP of Payment Operations Brit DeVries and Detective Ethan Smith with the Missoula Police De
Pennsylvania Capital-Star
16d

Pa. senators weigh consumer protections from cryptocurrency scams

Cryptocurrency scams are on the rise. Could tighter regulations on digital currency kiosks help prevent losses?
Yahoo
17d

Warnings sounded on scams involving virtual currency kiosks

Add Yahoo as a preferred source to see more of our stories on Google. The Pennsylvania State Capitol, where a hearing was held on Wednesday concerning virtual currency kiosks and scams. Photo: Warren LeMay / Flickr /CC BY-SA 2.0 / Cropped from Original ...
Hosted on MSN
3mon

Cryptocurrency scam victims lose $333 million in 2025

Federal authorities are warning of a cryptocurrency scam that has cost Americans millions, as shown by a recent incident in Sunrise, Florida, where police stopped an 80-year-old man from depositing cash into a crypto ATM. Victims have lost millions of ...
Daily Journal
3mon

Legislature tackles cryptocurrency scams with Hoosiers losing over a million at kiosks

House Financial Institutions Committee members listen to experts testify on HB 1116 on Tuesday. Virtual currency kiosks are often the catalyst for cryptocurrency scams. Photo by Wynn Wellington, TheStatehouseFile.com. Hoosiers lost more than $125 million ...
ksn.com
2mon

Kansas couple is out $45,000 in cryptocurrency after scam

The video above aired in November after a separate cryptocurrency scam. WICHITA, Kan. (KSNW) — A Kansas couple has lost over $45,000 in cryptocurrency to a scammer. Saline County Sheriff’s Office Capt. Jim Hughes said it happened on Friday when the ...
WNCT
4mon

Federal agents seize $8.5M in cryptocurrency scam bust

RALEIGH, N.C. (WNCT) — Federal agents seized nearly $8.5 million worth of Tether, a cryptocurrency pegged to the U.S. dollar. Investigators traced the seized funds to a cryptocurrency address allegedly linked to money stolen from victims of ...
Hosted on MSN
3mon

How to Prevent Common Currency Exchange Foreign Scams

Travelling to a foreign country can be thrilling, but there are certain things that you have to watch out for. Currency exchange fraud is a popular scam that people fall victim to if they are not vigilant. Below are some guidelines that will assist you in ...
CBS News
16d

Michigan woman defrauded of 401(k) money via cryptocurrency scam, police say

An Oakland County woman lost some of her 401(k) retirement savings through a cryptocurrency-related scam, the Troy Police Department reported. The 58-year-old woman told police on March 31 that she was contacted by an unknown person via the WhatsApp ...
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