Telegram banned black markets that sold tens of billions of dollars in crypto scam-related services. Now, as those markets ...

Nearly $1 billion in USDT tied to Huione wallets has entered major centralized exchanges despite a US crackdown, according to ...

New York officials seize over $440,000 from Facebook crypto scam targeting Russian speakers through fake trading platforms.

The scheme involved the pair cold-calling 65 victims and convincing them to invest in a fake crypto consultancy firm.

Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...

Each victim tells a nearly identical story of loss, heartbreak, and feeling ghosted by a company promising trust.

Palghar, Maharashtra: The Cyber Police Station of the Mira-Bhayandar, Vasai-Virar Police Commissionerate has successfully recovered and returned a total of ₹3,73,500 to a complainant who was defrauded ...

Asian crime syndicates’ online scams have reached industrial proportions, cheating victims around the world out of more than ...

US cops bust cryptocurrency scam that used Facebook advertisements and scam websites Brooklyn District Attorney Eric Gonzalez, together with New York State Attorney General Letitia James and ...