Sterling Heights Police Chief Andrew Satterfield said in December that the city is investigating or has investigated 23 cases ...

Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight ...

Spokeo reports on crypto rug pulls, highlighting the scams where fraudsters collect funds and disappear, leaving investors with worthless tokens.

Sterling Heights residents lost at least $542,000 in scams related to cryptocurrency machines in 2025, according to the ...

VDA SPs with FIU.STRs reveal scams, gambling, terror financing, and illegal activities.India enforces PMLA compliance, audits ...

SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...

Each day, cryptocurrency investments continue to garner mainstream attention and attract new investors; however, it has ...

Explore whether the 24 Crypto Boost scheme, promising to double Bitcoin investments in just 24 hours, is a legitimate opportunity or a scam ...

A WhatsApp message promising profits led a Ralegaon trader into a cryptocurrency trap that drained his savings and bank loans ...

CRYPTOCURRENCY TRADING PLATFORM COINBASE says it worked closely with the Brooklyn District Attorney’s Office and its Virtual Currency Unit.

Anyone who believes they were contacted by or experienced financial loss due to Charles Spencer Burri or Burri Asset ...

Kanpur: Ravindranath Soni, accused of defrauding more than 1,500 people from several countries, was found to have links with ...