A 22-year-old man from Singapore is expected to plead guilty this week in Washington to orchestrating one of the largest ...

Pig butchering, address poisoning and AI deepfakes are just a few of the tricks scammers have up their sleeves.

The Sedgwick County District Attorney’s Office is crediting a new consumer protection law in Kansas for helping a ...

The most useful fraud signal in a cryptocurrency investment scam may not be the cryptocurrency transaction. It may be the ...

The US and UK have signed a first-of-its-kind agreement to jointly target crypto scam centers, as reported fraud losses hit ...

U.S. Treasury sanctions Xinbi Guarantee crypto fraud platform, seizing $52M. The operation processed $24B since 2022 and ...

US and UK sign groundbreaking agreement to combat global crypto scam operations as fraud losses reach $8.65 billion in 2025, ...

MADURAI: Economic Offences Wing (EOW) police detained K Ranjith and his wife Priyadharshini, suspected to be kingpins in the ...

Malone Lam, a 22-year-old from Singapore, worked with conspirators who posed as tech employees to convince victims to grant ...

"This is money that someone lost in a transaction where something seemed legit, but wasn't." ...

A Singaporean man pleaded guilty to his role as leader of an international cryptocurrency scam that brought in more than $245 million, according to the U.S. Attorney's Office of Washington, D.C.

US-UK Joint Alliance Targets Crypto Scam Hubs With London Plan. The United States and the United Kingdom have announced a new ...