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, ...

Scammers have targeted and duped unsuspecting New York residents by promising to secure remote jobs for them. The scammers ...

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.

Travis Ford, a co-founder of Wolf Capital, pleaded guilty to crypto fraud and receiving money by luring investors with false ...

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 ...

A federal grand jury in Georgia recently indicted three Russian nationals for their involvement in running illegal ...

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