A 2021 study using federal data found fewer than 5% of victims reported scams to the BBB or a government agency ...

Scammers have illustrated that cryptocurrency is not as foolproof as it has promised. Americans lost $5.6 billion to crypto ...

Using the DFPI's live cryptocurrency scam tracker, an excellent due diligence resource for investors to monitor for ...

The DOJ, along with private-sectors companies like Meta and Microsoft and international law enforcement agencies, launched a global operation against scam compounds in Southeast Asia, freezing $3.8 ...

With the holiday season comes more shopping and with more shopping comes more scams and fraudsters looking to take advantage of your holiday goodwill. From supposed charities looking for "donations" ...

The US government is suing banks that own Zelle for failing to protect customers from fraud related to the instant online ...

The WhatsApp logo appears on a smartphone screen and as a background on a computer screen in this photo illustration in Athens, Greece, on August 6, 2025. WhatsApp takes down 6.8 million accounts ...

Pinas Forward has announced the launch of its new web site, www.scamba.ph, which is designed to arm the public with ways and ...

Online scams have evolved from a consumer protection issue into a global security threat. The numbers are staggering: scams are part of a $10.5 trillion cybercrime economy, with consumers losing more ...

With the help of technology, scammers tricked Vietnamese out of an average 391.8 trillion VND (16.23 billion USD), or 3.6% of the nation’s GDP in 2023, according to the report “The State of Scams in ...

It is without a doubt there has been a deluge of cybercrimes and other illegal activities perpetrated through the internet highway following the COVID-19 pandemic period. Law enforcement authorities ...