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

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

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

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

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

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

The group stole cryptocurrency worth hundreds of millions of dollars and went on a spending spree that included luxury ...

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

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.

A 22-year-old man from Singapore has pleaded guilty to teaming up with friends to steal nearly a quarter-billion dollars in ...

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