Police said they busted a multi-­billion scam that centred on selling fake digital currency to unsuspecting victims on an "exceptionally large scale".

With no regulation on “crypto ATM” machines, New Hampshire has become a magnet for scammers who target the elderly for an average $40,000 loss, according to law enforcement leaders, a ...

Fake Google Reviews scam targets gig workers with $5 crypto payments before stealing thousands in advanced investment fraud ...

With no regulation on "crypto ATM" machines, New Hampshire has become a magnet for scammers who target the elderly for an average $40,000 loss, according to law enforcement leaders and ...

According to the Upper Ottawa Valley (UOV) OPP, an individual in Petawawa has lost over $100,000 in a long-standing cryptocurrency investment scam. This Wednesday (March 25) at approximately 1:30 p.m.

An act establishing consumer protections for digital asset transaction kiosks is headed now to the House after SB 482-FN was ...

Blending fake gig work, fraud and money laundering into a streamlined scheme on the messaging platform.  This is just a new addition to the many scams and bot systems already circulating on Telegram.

HANOI — Police in Vietnam said they busted a multibillion scam that centered on selling fake digital currency to unsuspecting ...

The U.K. blacklists entities linked to Cambodia’s Prince Group, accused of using forced labor and human trafficking to fuel a ...

India arrests key suspect in crypto scam network that trafficked victims to Myanmar fraud compounds for forced cybercrime ...

London assets frozen to disrupt financial channels supporting the network. The UK government has stepped up efforts to tackle ...

The CBI said the man lured Indians with fake job offers before funneling them into crypto scam compounds in Myanmar's ...