Crypto investment scams involving hot new AI projects are proliferating, so investors need to be vigilant.

Customers of Nordstrom are raising concerns after a wave of scam emails—sent from what appears to be an official company ...

Fake Google Reviews scam targets gig workers with $5 crypto payments before stealing thousands in advanced investment fraud ...

Explore how scammers turned a casual text into a $3.4 million crypto fraud through trust-building, fake Ether investments and layered money laundering.

From fake PayPal refunds to Uber ride thefts, cryptocurrency fraud is hitting Arizona hard. Learn how new state laws and police investigators are fighting back.

Minnesota lawmakers are pushing to ban crypto kiosks due to fraud concerns.

Online black markets once lurked in the shadows of the dark web. Today, they’ve moved onto public platforms like Telegram—and are racking up historic illicit fortunes. Now, all of that looks a bit ...

The UK government is cracking down on a $20 billion Chinese-language crypto guarantee marketplace, with sweeping sanctions ...

London assets frozen to disrupt financial channels supporting the network. The UK government has stepped up efforts to tackle ...

India arrests key suspect in crypto scam network that trafficked victims to Myanmar fraud compounds for forced cybercrime ...

The UK has targeted a Chinese-language crypto selling stolen personal data to fraudsters operating from scam compounds in ...