Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...

Scammers have been trying to get unsuspecting people to part with their money basically forever. That’s especially true for ...

Michael Zidell has filed lawsuits against Citibank, East West Bank, and Cathay Bank, alleging negligence in blocking the ...

Lonely men in Europe and North America are being targeted by professional romance scammers in Southeast Asia. Using fake ...

The U.S. Secret Service is reportedly launching a new campaign against crypto scams with a new team that specializes in ...

The following is a guest editorial from Kelly Lammers, Director of the Nebraska Department of Banking and Finance.

The FBI has traced some of the stolen crypto through blockchain analytics and recovered over $40,000 with help from Tether.

A United Kingdom court has sentenced two men to prison for their alleged involvement in a crypto investment fraud worth over ...