Brian Maloney Jr. was flummoxed when he was served with a lawsuit against his family’s business, Middlesex Truck and Coach, in January. Maloney and his father, also named Brian, run the operation, ...

Fraud tied to digital currencies now drives a majority of U.S. internet-crime losses. Americans reported $9.3 billion in ...

“That’s how they do it,” Jamie Lam, an investigative analyst with the US Secret Service, told law enforcement officials in ...

The suspect allegedly used his Dubai businesses to move illegal funds out of India via payment gateways, then convert them ...

The United States Federal Bureau of Investigation (FBI) has filed a civil forfeiture complaint against a Nigerian national, Ehiremen Aigbokhan, accused of stealing over ₦460 million in cryptocurrency ...

The US Secret Service has recovered nearly $400 million in crypto from criminals over the past decade. Over the past decade, ...

Can Dogecoin reclaim the key level of $0.25? Ripple CEO has confirmed the company is applying for a US banking license: ...

Money scams are becoming more sophisticated, with fraudsters targeting more consumers with cryptocurrency investment scams, fake online relationships and deceptive remote job postings. In 2024, ...

Trump was not personally defrauded. The real victim was a donor tricked into sending money to a scammer impersonating Trump’s ...

A crypto investor lost over $250,000 in a scam involving fraudulent Donald Trump inauguration emails, impersonating inaugural committee co-chair Steve Witkoff.

The FBI uncovered a ₦460m crypto scam by a suspected Nigerian fraudster who posed as a Trump official; $40,300 was recovered ...

THE steps in place to protect residents from becoming victims of cryptocurrency scammers have been queried. Warrington South MP Sarah Hall submitted a written question on cryptocurrency fraud to the ...