Modern crypto criminal enterprises have C-suites, middle management, and even customer service departments. And they use ...

The U.S. Drug Enforcement Administration warns that “virtual currency continues to be a popular and growing method used to ...

Daniel Chartraw of South Lake Tahoe, California was recently indicted on wire fraud charges alleging that through his ...

AHMEDABAD: A massive scam has been uncovered in Rajkot City in Gujarat as the Blockara company is accused of duping over ...

Scammers have a new trick where they pretend to be job recruiters to plant malicious apps on your devices. It all starts with ...

The introduction of the Solana-based cryptocurrency $TRUMP by President-elect Donald Trump sparked controversy and ...

Louisiana residents lost $32 million to crypto currency scams in 2023. Authorities fear this year will be worse.

Police in Guelph say a man is out thousands of dollars after he sent money online to someone he thought was a childhood ...

SEC charges DCG, Genesis, and executives for fraud after 3AC collapse, alleging misleading claims, hidden insolvency, and ...

Donald Trump launched $TRUMP cryptocurrency, a meme coin, days before his inauguration. It quickly reached over $32 billion ...

Uncover the evolving landscape of digital financial crime in Nigeria. Find out about recent research that reveals a striking ...