Francier Obando Pinillo told investors the idea for the investment idea came in a dream. Prosecutors say it was a fraud.

New York's attorney general says scammers stole millions of dollars in cryptocurrency from people seeking remote work ...

An ex-inmate has been apprehended in Phuket for luring a woman into investing in a fraudulent cryptocurrency scheme.

U.S. Attorney Vanessa Waldref announced that on November 7, 2024, a federal grand jury for the Eastern District of Washington returned an indictment charging Francier Obando Pinillo, age 51, of Miami, ...

Hyderabad: The Crime Investigation Department (CID) on Friday arrested a conman for allegedly swindling investors of Rs 95 ...

Telangana CID arrests key accused in ₹95 crore cryptocurrency fraud; efforts underway to catch remaining suspects.

Kang Seung-kon of k-pop Cube Entertainment has been caught up in a crypto scam project, causing individuals to lose up to 70 ...

A former inmate who claimed to be a well-known politician to lure a woman into investing in a bogus cryptocurrency scheme, ...

Among the false representations the defendants allegedly made was that a crypto investment firm was sponsored by the ...

The Economic and Financial Crimes Commission (EFCC) has arrested 105 suspected criminals for internet fraud in Abuja.

Nigeria's anti-graft agency has arrested 105 people, including four Chinese nationals, for suspected involvement in an ...

A Florida man has pleaded guilty in connection with the carjacking and kidnapping of a Connecticut couple, in what ...