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

The accounts allegedly helped launder money from pig butchering fraud.

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

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.

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 ...

U.S. DOJ seizes $40K in crypto from a Trump-Vance scam using fake emails. Tether’s blockchain helped lead to recovery, and ...

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

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

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

A newly released report by cybersecurity firm CTM360 reveals a large-scale scam operation utilizing fake news websites—known ...