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Bitcoin

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…
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…
Man Accused Of Converting Profits From Knock-Off 'Gucci' Into Bitcoin Is Indicted Man Accused Of Converting Profits From Knock-Off 'Gucci' Into Bitcoin Is Indicted
Man Accused Of Converting Profits From Knock-Off 'Gucci' Into Bitcoin Is Indicted A Central Mass man has been accused of using Bitcoin to launder profits from the sale of illegal items such as knock-off Gucci bags. On Thursday, March 4, Alan Joseph 32, of Fitchburg, was indicted by a grand jury on the charges of operating an unlicensed money transmitting business, and 4 counts of money laundering, the U.S. Attorney’s Office, Massachusetts, said. From August 2020 to February 2021, Joseph allegedly engaged in 4 financial transactions in which he used money he thought had been obtained through the sale of contraband and turned it into Bitcoin as a way to make the source of…