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Bitcoin

Police & Fire
$3.2 Million In Elaborate Bitcoin Scam Recovered In CT $3.2 Million In Elaborate Bitcoin Scam Recovered In CT
$3.2 Million In Elaborate Bitcoin Scam Recovered In CT In a rare occurrence, the Fairfield County victim of a sophisticated Bitcoin financial crime totaling $3.2. million has received their money back. The investigation began in May when Westport Police detectives received a report that a resident had fallen for the scam. The victim told detectives that in January they were convinced to move money from a retirement account into a “Kraken” cryptocurrency account, said Lt. Eric Woods, of the Westport Police. The resident reported that between January and March, over $3 million worth of Bitcoin was withdrawn and transferred to cryptocur…

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by Kathy Reakes
News
CT State Police Squad Recovers $20K In Cryptocurrency Scam CT State Police Squad Recovers $20K In Cryptocurrency Scam
CT State Police Squad Recovers $20K In Cryptocurrency Scam Last year, the Connecticut State Police Organized Crime Task Force was able to retrieve $20,000 from a $41,150 cryptocurrency or Bitcoin scam. The task force learned of a complaint from a New Haven County resident in Milford in September 2022 regarding larceny by false pretenses, the state police said. The larceny resulted in the loss of $41,150 when the victim was scammed into depositing the money into a series of Bitcoin ATM machines, state police added. The incident was also reported to the Milford Police Department, and it was determined that the task force would assume the investigati…

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by Kathy Reakes
News
Police Issue Alert For Circulating Bitcoin Scam In CT Police Issue Alert For Circulating Bitcoin Scam In CT
Police Issue Alert For Circulating Bitcoin Scam In CT Police in Fairfield County are warning residents against the latest scam, this one involving Bitcoin. Fairfield Police Chief Robert Kalamaras said they learned of the latest scam when a resident alerted the department on Tuesday, Nov. 22 that they had sent $7,000 in Bitcoin currency to an unknown account prior to realizing it was a scam. The resident told officers she had received a call from an unknown male claiming to work for the fraud department of an online retailer. He told her that fraud was detected on her account and informed her that she would have to transfer her money to a Bitco…

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by Kathy Reakes
Police & Fire
Don't Fall For Them: Police In Connecticut Issue Alert About These Scams Don't Fall For Them: Police In Connecticut Issue Alert About These Scams
Don't Fall For Them: Police In Connecticut Issue Alert About These Scams Connecticut State Police issued an alert to residents about common cryptocurrency scams. Police shared the alert on Tuesday, Aug. 30, saying scammers often use texts, phone calls, or emails to lure victims to cryptocurrency ATMs, web-based investment sites or exchange platforms to get them to convert dollars into cryptocurrency. "A victim is often led to believe that their bank account or investments are under attack," police said. "The victim is then prompted to convert those assets to cryptocurrency and send them to a 'secure' account, which is controlled by the scammer." Police said sca…

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by Nicole Valinote
Police & Fire
Scammers Steal $26,000 From CT Resident Through Elaborate Bitcoin Scam Scammers Steal $26,000 From CT Resident Through Elaborate Bitcoin Scam
Scammers Steal $26,000 From CT Resident Through Elaborate Bitcoin Scam Scammers running an elaborate Bitcoin scheme bilked a Fairfield County resident out of more than $25,000 after allegedly hacking his computer, police said. Officers from the Darien Police Department recently met with a Hollow Tree Ridge Road resident regarding a possible computer scam. The victim told officers he was using the Internet when he noticed a pop-up that alleged his computer had been hacked, prompting him to click the link, at which point an operator advised that other sites were accessing his bank account and had secured money from it. It is alleged that the operator then claim…

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by Zak Failla
News
CT Man Sentenced For Dark Web Fentanyl Distribution CT Man Sentenced For Dark Web Fentanyl Distribution
CT Man Sentenced For Dark Web Fentanyl Distribution A Connecticut man was sentenced to more than a decade in prison for trafficking drugs on the dark web, leading to a fatal overdose, and firearm charges. Barry Duclos, age 43, of New London County, was sentenced on Tuesday, Feb. 1, to 170 months in prison followed by three years of supervised release, according to Leonard Boyle, United States attorney for the District of Connecticut. The US Attorney's Office said Duclos, a resident of Norwich, was found guilty of the following charges on July 30: Seven counts of possession with intent to distribute and distribution of fentanyl analogues Po…

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by Nicole Valinote
Business
Digital Currency Group To Relocate HQ To CT, Creating 300 Jobs Digital Currency Group To Relocate HQ To CT, Creating 300 Jobs
Digital Currency Group To Relocate HQ To CT, Creating 300 Jobs Digital Currency Group is set to relocate its headquarters from New York to Connecticut, creating more than 300 new jobs in the next five years. Gov. Ned Lamont made the announcement on Monday, Nov. 29, saying the global investment company will relocate from New York City to Stamford. The company is a leading investor in both blockchain technology companies and bitcoin, Lamont said.  According to the announcement, the new headquarters will be located at 290 Harbor Drive in Stamford after renovations are complete.  Digital Currency Group expects to occupy the new location in late…

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by Nicole Valinote
News
Police Issue Alert For Eversource Scam Making Rounds In Region Police Issue Alert For Eversource Scam Making Rounds In Region
Police Issue Alert For Eversource Scam Making Rounds In Region Alarm bells are sounding for some police departments in the region as reports continue coming about an ongoing scam involving fraudsters posing as Eversource utility workers. In Western Massachusetts, the Springfield Police Department issued an alert for an ongoing scam involving multiple victims who have received phone calls from scammers claiming to be from Eversource. During the phone call, the scammers would proceed to inform their victims that they owed money and their electricity would be shut off if they didn’t pay immediately. In response, the victims were then directed to a bitcoi…

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by Zak Failla
News
COVID-19: Beware Of These Five New Scammer Tactics, Utility Companies Warn COVID-19: Beware Of These Five New Scammer Tactics, Utility Companies Warn
Covid-19: Beware Of These Five New Scammer Tactics, Utility Companies Warn With the United States crossing a grim milestone as the COVID-19 death toll topped 500,000, utility companies are cautioning about new scams that have arisen in the past year as opportunistic fraudsters look to take advantage of the pandemic. Utility companies across the country have issued alerts regarding new scams as they seek to allow their customers to protect themselves from scammers exploiting the COVID-19 outbreak. According to officials, one of the largest threats involves scammers aggressively threatening to disconnect service, claiming that bills are past due, unless a payment is…

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by Zak Failla
Police & Fire
CT Woman Loses $1,200 In Social Security Scam CT Woman Loses $1,200 In Social Security Scam
CT Woman Loses $1,200 In Social Security Scam A Fairfield County woman was bilked out of more than $1,000 by a fraudster posing as a member of the United States Social Security Administration. The Darien Police Department received a complaint from a Holmes Avenue woman on Monday, Aug. 10 saying that he had been scammed by someone posing as a government agent. The scammer told the woman that she owed the Social Security Administration money, and that if payment wasn’t made, she would be incarcerated.  The woman was further advised that police in Darien would be following up on the issue to confirm the legitimacy of the call. Poli…

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by Zak Failla