A scam operation is being investigated by the police after it used deceptive images of Singaporean leaders including Prime ...
Rapid advances in artificial intelligence is making it easier than ever for criminals to churn out convincing scams."If it ...
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Sikkim: Singtam resident duped of Rs 6.36 lakh in investment scam through fake Telegram account
A resident of Singtam, Sikkim, has reportedly fallen victim to a cyber investment scam, losing a total of Rs 6,36,445 over a ...
FBI warns retirees to monitor property vigilantly to avoid scams. For many seniors, a good portion of their wealth is tied up ...
The ink was barely dry on BlackRock Inc.’s $12 billion acquisition of HPS Investment Partners when executives at the private credit giant realized one of their investments had gone horribly wrong.
Stablecoin, the purportedly "safer" version of cryptocurrency, is having its moment. On the heels of the GENIUS Act, which Congress passed last July, the value of all stablecoins is now more than $300 ...
Americans lost $3.5 billion to investment scams in 2025's first half, with Florida ranking third for losses at $241 million.
The U.S. government has seized $15 billion in bitcoin from a Cambodian business conglomerate charged with running a global cryptocurrency scam. Federal prosecutors claim Chen Zhi, the founder and ...
The U.S. government has seized bitcoin worth nearly $15 billion and charged a joint U.K.-Cambodian businessman, Prince Holding Group Chairman Chen Zhu, with wire fraud and money laundering. The ...
DENVER – Scams targeting older Americans are surging, and federal officials are warning that the tactics are becoming harder to detect. The Federal Trade Commission says scammers are posing as IRS ...
Federal authorities have seized about $15 billion worth of bitcoin in alleged fraud and money laundering schemes that used trafficked workers in Southeast Asia to defraud victims in the United States ...
The U.S. government has seized more than $14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a massive cryptocurrency scam, accusing him and unnamed co-conspirators of ...
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