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 ...

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

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

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

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

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

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'.

Bukit Aman says the victim came across an advertisement for the purported investment while doing a search on Google.

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, ...