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 ...

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.” ...