Tag: fraudulent schemes

FBI Warns of Courier Cash Scams Fueling Crypto Investment Fraud

Beware of scammers who are using couriers to collect cash from victims, often under the guise of required investments or fines to withdraw from a fake crypto investment firm. The FBI warns that these scammers will instruct victims to hand over cash to a courier, often using verification tactics like sharing a dollar bill serial number or password to gain trust.