The man is accused of laundering over $50 million worth of Tether stablecoins into physical gold bars in the span of just ...

A sophisticated crypto scam in the UK has left one investor $2.8 million poorer, highlighting the growing threat of social ...

Recently, a consumer reported to DATCP they had been tricked into investing almost $40,000 in a fraudulent cryptocurrency by ...

Thai authorities have arrested Han, a 33-year-old South Korean national, over allegations of laundering more than $50 million ...

In an unexpected twist of fate, a notorious cryptocurrency scam fugitive was apprehended in South Korea due to an act ...

Nigeria has deported dozens of foreigners, including 50 Chinese nationals, in a major crackdown over the last week on one of ...

Authorities in Britain and 18 African countries arrested over 1,200 people in a large-scale cybercrime operation affecting ...

It’s not often a victim of a banking scam ever sees their money again. Gloria and Gary Moss are a rare exception.

Australia’s corporate regulator has revealed that more than 14,000 scam and phishing websites have been removed over the past ...

Cities ban crypto ATMs to stop fraud while scammers just find new methods. Targeted fraud prevention at transaction points ...

A major cybercrime crackdown coordinated by Interpol has led to the arrest of 1,209 suspects across Africa and the recovery ...

INTERPOL’s Operation Serengeti 2.0 Arrests 1,209 Cybercriminals in Africa, Recovers $97.4M, Dismantles 11,432 Infrastructures ...