Shortly after the victim purchases the gold from a coin shop or dealer, a “courier” (sent by the scammer) shows up to pick it up and “deliver it to safety” or transfer it. Once the “courier” takes the ...

Add Yahoo as a preferred source to see more of our stories on Google. Scam coin victims fume after court verdict. Illustration: Hilary B; Source: Shutterstock The victims of a $5.4 million South ...

The U.S. Department of Justice said it will keep seizing assets tied to the $4B crypto scam led by Ruja Ignatova.

A Texas man found guilty of helping orchestrate a cryptocurrency scam project that defrauded $20 million from nearly 1,000 ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Payments fraud is defined as an intentional act to deprive ...

An interstate fake gold coin scam targeting wealthy individuals was busted by Gurgaon Police, with the arrest of Solanki ...