The police have disrupted over 145 scam attempts during a six-week-long operation which ended on May 31, preventing potential losses of over $4.2 million.In a news release on Tuesday (June 2), the ...

Authorities have said residents lost nearly $1 million through the scams over several years. These kiosks allow people to ...

Cryptocurrency ATM scams are surging, with FTC data showing a 1,000% increase in losses. Learn how scammers operate and how ...

Crypto exchange Coinbase said it froze more than $3 million in cryptocurrency tied to a global operation targeting cyber-enabled crypto scam networks in Southeast Asia. The operation was part of ...

Pump-and-dump cryptocurrency scams are designed to take advantage of you while helping scammers turn a profit. Learn how to spot and avoid a pump-and-dump scheme.

FBI field office agent Bryan Drake says there's a name for that false flattery leading you to financial slaughter.

South Korean police have arrested 23 suspects accused of laundering criminal proceeds for a Cambodia-based phishing ...

The FBI has issued a warning to the public about a new scam that particularly targets senior citizens. In the advisory, which ...

Top crypto exchanges like Binance and OKX profited millions from transactions involving illegal funds from organised crime groups over the last two years, an ICIJ report shows, staining a crypto ...

South Korea has arrested dozens accused of moving $11.1 million in crypto for a Cambodia-based phishing group.

Binance's Yi He Flags Alleged Impersonation Scam, Coinup Denies Involvement. Binance co-founder Yi He has publicly warned users about an alleged scammer and impersonator referred to as“Zhu Pan,” sayin ...

Binance co-founder Yi He warns of an alleged Zhu Pan impersonation scam as CoinUp denies platform links and blames CPX drop ...