The FBI warns holiday scammers are hitting email, social media, fake sites, delivery alerts, and calls, with new data showing ...

The US seized a domain linked to Burma’s Tai Chang scam site, exposing fake crypto platforms and related fraud across ...

The Wisconsin Department of Agriculture, Trade and Consumer Protection is warning consumers that cryptocurrency kiosks are being used to scam people out of thousands of dollars.

The U.S. seizure comes a day after a sanctioned Cambodian group shut branches and froze withdrawals under regulatory pressure ...

Acting on inputs from the US Federal Bureau of Investigation (FBI), CBI teams launched operations in Noida and caught six key ...

The scam, tied to groups sanctioned for links to Chinese organised crime, spread through fake apps, social media accounts, and messaging platforms. The FBI has already identified multiple victims who ...

In fact, the FBI reported that during the past year, it received more than 5,100 complaints about such “account takeover” ...

The FBI warns of a rise in account takeover scams, with over $262 million stolen. Scammers use phishing and social engineering to funnel money into crypto wallets.

Federal law enforcement is just overwhelmed with the amount of these scams; the breadth and volume and sophistication are so high that the civil justice system is the most viable path,” said George M.

Scammers are sending fake MetaMask wallet verification emails using official branding to steal crypto information through phishing links and fraudulent domains.

Major banks are sounding the alarm about a surge in scammers posing as bank employees to steal sensitive information or ...

The state received 68 complaints about crypto kiosks with nearly $1 million in losses last year. Advocates say that number is ...