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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 · on MSN
DOJ charges two Chinese nationals in overseas cryptocurrency scam
 · 1d
US charges two Chinese nationals over Myanmar crypto scam hub
 · 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
4don 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.
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.
NBC Montana
17d

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
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 ...
Yahoo
3mon

New cryptocurrency scam warning ahead of 2026

Add Yahoo as a preferred source to see more of our stories on Google. The FBI is warning about the growing threat of bitcoin ATM scams that they say have already cost Americans hundreds of millions of dollars. 'No Kings' protests live updates: Springsteen ...
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 ...
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?
KLFY News 10
3mon

Eye on Scams: $333 billion lost to cryptocurrency scams last year

LAFAYETTE, La. (KLFY) — $333 billion was lost from cryptocurrency scams last year, according to the FBI’s Internet Crime Complaint Center. Scammers have become notorious for scam calls scaring their victims into visiting a bitcoin ATM to deposit and ...
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 ...
CBS News
15d

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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