In an advanced fraud, the SEC charges fraudulent crypto platforms and WhatsApp investment clubs with conning retail investors ...

Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of the largest crypto scam and money laundering operations ever uncovered. The ...

If you’ve already sent money, stop sending more and report it immediately to the FTC or the FBI. You should also notify your ...

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

Learn how AI deepfakes enabled a sophisticated romance scam that drained a Bitcoin investor’s $86,800 retirement fund and how ...

Two elderly Indian citizens had lost over Rs 3.2 crore in fraud on a fake crypto platform. Through Telegram and WhatsApp, the scammers targeted senior investors.

ATM fraud, with swindlers making off with $333 million in 2025. Scammers have been found to impersonate a bank or a company, ...

Chainabuse allows anyone to publicly share information with enforcement, helping make crypto fraud more transparent, but it’s not a confidential legal channel. Scamwatch helps raise public awareness ...

NORTH CAROLINA (WTVD) -- An ITEAM investigation in collaboration with ABC News is exposing scams involving Bitcoin ATMs - kiosks that are popping up across North Carolina and throughout the country.

The SEC is reviewing Cboe's proposal to adjust pricing rules for Mini Bitcoin ETF options, seeking public comments before a ...