The kiosks, which resemble conventional A.T.M.s and convert cash into virtual currencies, are increasingly under scrutiny as ...

Sophisticated crypto scams are on the rise. But few of them go to the lengths one bitcoin mining executive experienced earlier this year.

Police in Boston are warning people to be on the lookout for scams this holiday season, especially when it comes to adding ...

As President Trump has championed crypto and the industry has gone mainstream, funds from scammers and other criminal groups ...

Another victim’s daughter, Teresa Fuller, says her 70-year-old mother found Super Cheap Movers through a highly-rated Google ...

Online shopping scams and fake delivery schemes are expected to hit Filipinos hardest this holiday season, topping the government’s newly released “12 Scams of Christmas” list unveiled Monday by the ...

Investigative reports highlight how unregulated crypto-to-cash services in Canada are facilitating money laundering ...

Yet in 2024, the value of ecommerce fraud was $44.3 billion, and, according to studies, it could more than double to$107 billion by 2029, fueled in part by AI-driven schemes. In 2023, losses were ...

What was supposed to be a simple move turned into an expensive ordeal for at least two Missouri families. Now the owner of a ...

For the 25th anniversary of International Fraud Awareness Week, the Michigan Department of Insurance and Financial Services is providing tips to help the public protect their personal and financial ...

Marc Truss, the CPF chair, stated that they have received several complaints from visitors who were excessively overcharged ...

SINGAPORE] There were 94 scam and fraud claims against digital banks in Singapore in the first eight months of 2025, more ...