INSIDER
‘Causes you to panic’: Fraudsters convince retired Houston man to deposit $60K to crypto ATM in arrest warrant scam
Read full article: ‘Causes you to panic’: Fraudsters convince retired Houston man to deposit $60K to crypto ATM in arrest warrant scamIt’s a scam becoming all too common across the Houston area: Someone posing as a law enforcement officer claiming to have an arrest warrant in an effort to get money.
Harris County man loses $800K in romance crypto scam as area sees ‘exponential’ growth in crime
Read full article: Harris County man loses $800K in romance crypto scam as area sees ‘exponential’ growth in crimeIt’s a new twist on a classic scam that’s affecting people of all ages, according to FBI Houston, whether you’re looking for love or not.
Sugar Land man pleads guilty to stealing victim’s identity, wiring more than $500K in Bitcoin from account
Read full article: Sugar Land man pleads guilty to stealing victim’s identity, wiring more than $500K in Bitcoin from accountA Sugar Land man has pleaded guilty to aggravated identity theft in connection with a scheme to fraudulently obtain and launder more than $500,000, the United States Department of Justice said.
KPRC 2 Investigates: Fake crypto coach steals $30,000+ from Conroe family
Read full article: KPRC 2 Investigates: Fake crypto coach steals $30,000+ from Conroe familyAs you look to make money in the new year, you may be curious about cryptocurrency. While it’s becoming more popular, it can be confusing. That’s part of why so many people fall victim to crypto fraud. A Conroe man said he did his homework and thought he was doing everything right, but he still lost a lot of money. He called KPRC 2 Investigates for help.
Cryptocurrency miners line up to come to Texas, and rural counties are welcoming them
Read full article: Cryptocurrency miners line up to come to Texas, and rural counties are welcoming themEager to bring new jobs to their towns and boost their tax base, rural Texas counties are courting companies that produce cryptocurrencies.
Ask Amy show notes: Bitcoin for beginners
Read full article: Ask Amy show notes: Bitcoin for beginnersCryptocurrency is a form of digital payment and you might notice more companies are using this for common transactions. Bitcoin is the most popular form of cryptocurrency. Author and attorney Clayton Rawlings wrote the book “Bitcoin for Beginners.” He joins Amy Davis to share what he has learned in the process of buying and selling crypto.
Houston man loses more than $200,000 in cryptocurrency investment
Read full article: Houston man loses more than $200,000 in cryptocurrency investmentA Houston man said he has hundreds of thousands of dollars invested in cryptocurrency he can’t access. Jeff McCollum thought he had done his research before investing more than $200,000 through an online investment company.
Man pleads guilty to running unlicensed cryptocurrency business in Houston area, collected more than $500K in Bitcoin within 3 months
Read full article: Man pleads guilty to running unlicensed cryptocurrency business in Houston area, collected more than $500K in Bitcoin within 3 monthsA 49-year-old out-of-state man has pleaded guilty to running an unlicensed money transmitting business in the Houston area, the U.S. Attorney’s Office announced.