Inquisitr on MSN
Minnesota fraud ringleader ordered to forfeit Porsche and luxury goods in $250M welfare scam
A federal judge has finally pulled the plug on the lavish lifestyle of the woman prosecutors say sat at the center of the ...
The feds announced they had seized $15 billion in bitcoin from Chen, in what prosecutors described as the largest forfeiture action in U.S. Department of Justice history.
Cryptocurrency kiosk vendor Bitcoin Depot has agreed to pay the state of Maine nearly $2 million as part of a settlement to ...
The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.
Chen Zhi is charged with turning his business into a front for fraud hubs that stole from people around the world.
Just The News on MSN
Bondi announces 60 people have been convicted of fraud in four Minnesota scams so far
Minnesota has been accused of allowing widespread fraud schemes to infiltrate their publicly funded programs, such as the ...
Scammers Use Bitcoin ATMs To Steal $333,000,000 As FBI Warns Crypto Scams ‘Not Slowing Down’: Report
Scammers have taken more than $333 million from Americans in just one year using Bitcoin ATMs, according to new data released ...
Warren County officials are investigating a fraud incident involving $3.3 million in stolen funds. On Tuesday an update was ...
More than 3,900 Iowans admitted they got scammed in 2024. TV9 met with one eastern Iowa business that faces these kind of ...
Bowling Green WBKO on MSN
Glasgow authorities note uptick in scams resulting in significant loss
The Glasgow Police Department urges anyone who believes they may have been targeted by a scam to report it to police.
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