California consumers were warned Monday about confidence schemes from fraudulent cryptocurrency websites sometimes referred ...

A federal judge has ordered crypto platform Debiex to pay approximately $2.5 million in restitution and penalties after the ...

Pig butchering sounds incredibly brutal... and it is. This type of scam has proven so effective that criminals are likely to have bagged record revenues from the technique last year, according ...

Address poisoning scams cost the crypto industry over $1.2 million in March so far and over $1.8 million in February, ...

In an era where fraudsters continually evolve their methods to exploit financial consumers, “pig butchering” scams have emerged as particularly insidious.In December 2023, the arbiter for ...

Three people, including two Chinese nationals, were arrested Tuesday for allegedly using shell companies to launder more than $13 million taken in investment scams called “pig butchering.” ...

The DFR has issued a warning to be wary of such messages because they might be the first step in a relationship investment scam, also known as a romance scam or “pig butchering.” ...