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

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

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 ...

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

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

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

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

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

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