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

Discover how a Texas resident sued a US bank over a $20 million romance scam. Citibank faced allegations of negligence.

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

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

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

Pretty much like we do on the anglophone internet all the time.

When she resisted, the supervisor threatened Alice with a stun gun and “said that if she did not comply, he would lock her up ...

This article was originally published by Radio Free Asia and is reprinted with permission. Cyber scam compounds made ...

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

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

Europol on Monday announced the takedown of a cryptocurrency investment fraud ring that laundered €460 million ($540 million) ...