Prosecutors accused Chen "Vincent" Zhi, 37, of operating "industrial-scale" cryptocurrency scams that involved forced-labor ...

The Scam Jam is hosted by AARP Wisconsin. The event will have a panel of speakers who will talk about how scammers use ...

Officials in the US and UK have taken sweeping action against “one of the largest investment fraud operations in history,” ...

Crypto scams tied to Bitcoin ATMs are on the rise. Here’s how scammers trick victims and what lawmakers are doing about it.

Cambodia's government says it hopes the U.S. and Britain have enough evidence in their pursuit of Cambodia’s Prince Holding ...

Britain and the U.S. have imposed sanctions on a Southeast Asia-based network accused of large-scale scams using trafficked ...

Pig butchering scams—which involve building an intimate relationship, establishing trust, and manipulating the victim into investing in a fraudulent scheme—have become an increasing problem worldwide.

Satish, 49 — launched the fraudulent Meta Fund platform and a non-existent coin app. Victims were promised 1,000 coins for an ...