The CBI’s Mumbai unit busted the call centre in Pune on July 24-25 after registering a case against unknown public servants working with banks and four private persons for allegedly running the illega ...

Police warn Bitcoin ATM scams have cost victims millions as fraudsters trick pensioners into depositing life savings in ...

In a surprising turn of events, Singapore has moved to freeze more than $150 million (around $106 million) in assets linked to Chen Zhi, the Chinese-born chairman of Cambodia’s Prince Holding Group.

Washington, D.C., Attorney General Brian Schwalb has bemoaned the growing rate of Bitcoin ATM scams in the United States.

Cryptocurrency is no longer just a curiosity. Despite warnings from financial experts and law enforcement agencies about volatility, scams, and lax regulatory.

Beware of crypto ATM scams targetting Southwest Florida residents. Scammers pose as law enforcement and instruct victims to use crypto ATMs. Victims lose large sums, with hundreds of thousands ...

Diane Reynolds, a Maryland retiree who lost more than $13,000 in a bitcoin scam, wants to help others avoid getting ripped ...

Singapore freezes over SGD 150M in assets linked to Cambodian Prince Group leader Chen Zhi, previously charged by US and UK ...

MCSO launches free scam prevention classes in Grand Junction to fight rising fraud in 2025. Learn dates tips and how to join ...

Bitcoin Magazine publisher David Bailey believes he can turn a tiny Utah healthcare clinic into the Berkshire Hathaway of ...

Deutsche Digital Assets plans to list Bittensor Staked TAO ETP on SIX Swiss Exchange in collaboration with Safello.

Ottawa is promising a new Financial Crimes Agency in the upcoming budget that will investigate crimes such online fraud and ...