South Korea's financial watchdog said Sunday it has requested authorities to block access to 1,428 websites and online posts ...

An Indian businessman has lost Rs. 1.92 crore ($221k) in cryptocurrency after falling for an elaborate scam on Facebook. The ...

At least one crypto wallets linked to Justin Rieger was associated with a phishing scam, and his online footprint could be ...

The Baltimore Sun interviewed a crypto expert about what cryptocurrency is and what investors should know about digital ...

A new study ranks Illinois sixth in the nation for investment fraud, with the state seeing dramatic increases in recent years ...

Amid this, an audio recording has surfaced, allegedly exposing money laundering linked to the fraud. The clip reportedly ...

Midland Crime Stoppers and the Midland Police Department has asked for help from the community to identify a fraud suspect.

Victims of the alleged Ponzi scheme were encouraged to invest in non-existent “product packages” containing cryptocurrency ...

Relationship investment scams are growing, where scammers use emotional tricks to get people to invest in fake opportunities. ASHEVILLE, NC, UNITED STATES, February 17, 2025 /EINPresswire ...

Police have opened 15 investigation papers into a fraudulent stock investment scheme, linked to losses amounting to RM638,205, allegedly masterminded by an individual with the title 'Datuk'.

Delhi Police have arrested Rajendra Makwana, a 40-year-old from Jodhpur, for allegedly operating a social media investment scam. Victims were lured with promises of high returns, leading them to ...

Two individuals, including a bank manager from Delhi, were arrested for involvement in a cyber fraud involving Rs 4.97 crore, ...