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.

Regardless of whether it’s some fine Russian women dying to meet me or a rogue document for me to read from a mysterious ...

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

The Atlanta-area couple fell victim to a cryptocurrency scam that cost them the US$800,000 they had set aside for retirement.

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) ...