An elderly couple was swindled out of their $1.3 million retirement fund by scammers pretending to be representatives from ...
Bitcoin billionaire Chen Zhi has been arrested in Asia over a massive $11 billion "pig butchering" crypto scam.
Chen Zhi faces an indictment in federal court in Brooklyn on charges of swindling millions of dollars from Americans as part ...
Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...
Chen Zhi, chairman of Prince Group, was arrested by law enforcement officials in Cambodia and extradited to China, government ...
Scammers impersonating Amazon, TD Bank, and the FTC convinced retirees to convert $1.3 million into bitcoin and gold. The ...
FBI sounds the alarm on Bitcoin ATM scams. Discover common scam tactics, warning signs, and ways to protect your family.
As per the probe agency, Kundra received 285 Bitcoins from the "mastermind" and promoter of Gain Bitcoin Ponzi "scam" Amit ...
Learn how AI deepfakes enabled a sophisticated romance scam that drained a Bitcoin investor’s $86,800 retirement fund and how ...
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That Grubhub Bitcoin Email Is a Scam
Some Grubhub users have received a tempting email offer from the food delivery service: send $1,000 in bitcoin to a specified wallet, and get 10 times that amount back. Unfortunately, this is very ...
The alleged mastermind of a major crypto scam ring that stole billions was arrested in Cambodia this week and extradited to ...
On the 6th of January 2026, Cambodian authorities arrested Chen Zhi, the billionaire founder and chairman of Prince Holding ...
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