Even when stolen money is found, some victims have found that getting it back can be another ordeal entirely.

Cryptocurrency ATMs will be prohibited within Albuquerque city limits under a newly approved ordinance aimed at preventing fraud.

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

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

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

North Korean hackers laundered tens of millions stolen from Bybit, WazirX and other crypto platforms through Xinbi. “Black U” vendors swapped traceable stolen crypto for ...

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

The DOJ seized $52M in cryptocurrency linked to scam-related money laundering and targeted a Chinese-run illicit marketplace ...

One of the largest cryptocurrency thefts from a single victim did not require breaking Bitcoin's cryptography. Stolen data, a ...

London, UK, September 11th, 2026, FinanceWireDisective Recovery Limited, a London-based company providing case assessment ...

The US and UK just made it official. A joint law enforcement alliance is now up and running, built specifically to tear apart ...

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