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Last year, South Korean police arrested more than 200 people for allegedly stealing $240m - in what is believed to be the ...
A man who had been on the run for nearly five years after orchestrating a massive cryptocurrency fraud worth 17.7 billion won ...
In an unexpected twist of fate, a notorious cryptocurrency scam fugitive was apprehended in South Korea due to an act ...
Australians reported more than 108,000 scams and financial losses of about $175 million to the National Anti-Scam Centre's ...
Scams are costing Montana residents millions of dollars. One of the newer scams deals with cryptocurrency ATM’s, prompting ...
Nigeria has deported 102 foreign nationals, including 60 Chinese and 39 people from the Philippines, who were convicted of ...
The anti-graft agency, in a statement on Friday, said victims should report to at its zonal offices in Ibadan and Lagos to ...
Consumer advocates say criminal networks in Southeast Asia fuel U.S. scam calls. Experts urge law enforcement to take broader ...
A police force has issued a warning to cryptocurrency holders after a victim lost £2.1 million in Bitcoin to a "sophisticated ...
These scams often involve investments in fake assets or phony projects. Other types of crimes that use cryptocurrency include tech support, data breaches, and extortion, followed by romance- or ...